In re: Bernard L. Madoff Inves
| ABN AMRO Bank, N.V., AKA The Royal Bank of Scotland N.V. |
| Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, |
| Securities Investor Protection Corporation |
| 20-2291 |
| July 21, 2020 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on October 6, 2020. A more recent docket listing may be available from PACER.
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| Filing 48 MOTION ORDER, granting motion to file replies [ # 36 ]; 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, N.V., by BDP, DC, JAR, FILED. [2946671][48] [20-2291] [Entered: 10/06/2020 06:26 PM] |
| Filing 46 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[2935668] [20-2291] [Entered: 09/22/2020 10:39 AM] |
| Filing 41 MOTION ORDER, referring motion to file a reply to the panel that will determine the merits of the petition, [ # 36 ] filed by Petitioner ABN AMRO Bank, N.V., FILED. [2900763][41] [20-2291] [Entered: 08/05/2020 10:28 AM] |
| Filing 38 CURED DEFECTIVE REPLY TO OPPOSTION [ # 36 ], on behalf of Petitioner ABN AMRO Bank, N.V., FILED.[2900501] [20-2291] [Entered: 08/04/2020 04:42 PM] |
| Filing 37 MOTION ORDER, denying Petitioner's motion to expedite and to have the resulting appeals heard in tandem, [ # 2 ] filed by Petitioner ABN AMRO Bank, N.V., by JFB, FILED. [2900498][37] [20-2291] [Entered: 08/04/2020 04:40 PM] |
| Filing 36 MOTION, to file document, on behalf of Petitioner ABN AMRO Bank, N.V., FILED. Service date 08/04/2020 by CM/ECF. [2900435] [20-2291] [Entered: 08/04/2020 03:56 PM] |
| Filing 34 DEFECTIVE DOCUMENT, Reply to Opposition, [31], on behalf of Petitioner ABN AMRO Bank, N.V., FILED.[2899908] [20-2291] [Entered: 08/04/2020 12:46 PM] |
| Filing 33 DEFECTIVE DOCUMENT, MOTION, for leave to respond, [30], on behalf of Petitioner ABN AMRO Bank, N.V., FILED.[2899891] [20-2291] [Entered: 08/04/2020 12:42 PM] |
| Filing 32 DEFECTIVE DOCUMENT, MOTION, for leave to respond, [29], on behalf of Petitioner ABN AMRO Bank, N.V., FILED.[2899880] [20-2291] [Entered: 08/04/2020 12:37 PM] |
| Filing 31 REPLY BRIEF, on behalf of Petitioner ABN AMRO Bank, N.V., FILED. Service date 08/04/2020 by CM/ECF. [2899713] [20-2291] [Entered: 08/04/2020 11:27 AM] |
| Filing 30 MOTION, for leave to respond, on behalf of Petitioner ABN AMRO Bank, N.V., FILED. Service date 08/04/2020 by CM/ECF. [2899711] [20-2291] [Entered: 08/04/2020 11:25 AM] |
| Filing 29 MOTION, for leave to respond, on behalf of Petitioner ABN AMRO Bank, N.V., FILED. Service date 08/04/2020 by CM/ECF. [2899706] [20-2291] [Entered: 08/04/2020 11:19 AM] |
| Filing 24 OPPOSITION TO MOTION, for leave to appeal (28 U.S.C. 158(d)) [ # 1 ], to expedite appeal [ # 2 ], on behalf of Respondent Irving H. Picard, FILED. Service date 07/31/2020 by CM/ECF. [2897079] [20-2291] [Entered: 07/31/2020 10:17 AM] |
| Filing 23 ATTORNEY, Kevin H. Bell for Securities Investor Protection Corporation, in case 20-2291, [ # 19 ], ADDED.[2896707] [20-2291] [Entered: 07/30/2020 04:03 PM] |
| Filing 22 ATTORNEY, Kenneth Joseph Caputo for Securities Investor Protection Corporation, in case 20-2291, [ # 18 ], ADDED.[2896704] [20-2291] [Entered: 07/30/2020 04:02 PM] |
| Filing 21 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 19 ], on behalf of Intervenor Securities Investor Protection Corporation, FILED.[2896701] [20-2291] [Entered: 07/30/2020 04:01 PM] |
| Filing 20 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 18 ], on behalf of Intervenor Securities Investor Protection Corporation, FILED.[2896698] [20-2291] [Entered: 07/30/2020 04:00 PM] |
| Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Intervenor Securities Investor Protection Corporation, FILED. Service date 07/30/2020 by CM/ECF. [2896547] [20-2291] [Entered: 07/30/2020 02:50 PM] |
| Filing 18 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Intervenor Securities Investor Protection Corporation, FILED. Service date 07/30/2020 by CM/ECF. [2896544] [20-2291] [Entered: 07/30/2020 02:48 PM] |
| Filing 17 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [15], on behalf of Intervenor Securities Investor Protection Corporation, FILED.[2896512] [20-2291] [Entered: 07/30/2020 02:32 PM] |
| Filing 16 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [14], on behalf of Intervenor Securities Investor Protection Corporation, FILED.[2896496] [20-2291] [Entered: 07/30/2020 02:25 PM] |
| Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Intervenor Securities Investor Protection Corporation, FILED. Service date 07/30/2020 by CM/ECF.[2896464] [20-2291] [Entered: 07/30/2020 02:14 PM] |
| Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Intervenor Securities Investor Protection Corporation, FILED. Service date 07/30/2020 by CM/ECF.[2896459] [20-2291] [Entered: 07/30/2020 02:12 PM] |
| Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Intervenor Securities Investor Protection Corporation, FILED. Service date 07/30/2020 by CM/ECF.[2896455] [20-2291] [Entered: 07/30/2020 02:11 PM] |
| Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Petitioner ABN AMRO Bank, N.V., FILED. Service date 07/29/2020 by CM/ECF.[2895369] [20-2291] [Entered: 07/29/2020 01:32 PM] |
| Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent Irving H. Picard, FILED. Service date 07/28/2020 by CM/ECF.[2894098] [20-2291] [Entered: 07/28/2020 01:28 PM] |
| Filing 2 MOTION, to expedite appeal, on behalf of Petitioner ABN AMRO Bank, N.V., FILED. Service date 07/21/2020 by US mail.[2889168] [20-2291] [Entered: 07/21/2020 03:10 PM] |
| Filing 1 MOTION, for leave to appeal (28 U.S.C. 158(d)), on behalf of Petitioner ABN AMRO Bank, N.V., FILED. Service date 07/21/2020 by US mail.[2889151] [20-2291] [Entered: 07/21/2020 03:02 PM] |
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