LAUTENBERG FOUNDATION, THE et al v. MADOFF Featured Case
Plaintiff: LAUTENBERG FOUNDATION, THE, JOSHUA LAUTENBERG and ELLEN LAUTENBERG
Defendant: PETER MADOFF
Case Number: 2:2009cv00816
Filed: February 24, 2009
Court: US District Court for the District of New Jersey
Office: Securities/Commodities Office
County: Bergen
Presiding Judge: Stanley R. Chesler
Presiding Judge: Michael A. Shipp
Nature of Suit: None
Cause of Action: Federal Question
Jury Demanded By: 15:78m(a) Securities Exchange Act
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Docket Report

This docket was last retrieved on May 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 21, 2010 Opinion or Order Filing 57 Letter from Michael R. Griffinger, Esq. to The Honorable Stanley R. Chesler, U.S.D.J. re 56 Letter. (GRIFFINGER, MICHAEL)
June 15, 2010 Opinion or Order Filing 56 Letter from Charles T. Spada, Esq. to the Honorable Stanley R. Chesler, U.S.D.J. re 55 Letter. (MADERER, WILLIAM)
June 11, 2010 Opinion or Order Filing 55 Letter from Michael R. Griffinger to Honorable Stanley R. Chesler, U.S.D.J. re 54 Letter. (GRIFFINGER, MICHAEL)
June 8, 2010 Opinion or Order Filing 54 Letter from Charles T. Spada, Esq. (Attachments: # 1 Exhibit)(MADERER, WILLIAM)
May 20, 2010 Opinion or Order Filing 53 BRIEF - Reply Memorandum of Law in Further Support of Plaintiffs Motion for Summary Judgment as to Count Three of Plaintiffs Complaint and in Opposition to Defendants Cross-Motion for a Stay of the Litigation filed by ELLEN LAUTENBERG, JOSHUA LAUTENBERG, LAUTENBERG FOUNDATION, THE. (Attachments: # 1 Certificate of Service)(GRIFFINGER, MICHAEL)
April 29, 2010 Opinion or Order Filing 52 ORDER granting re 51 Letter Request to withdraw MCELROY, DEUTSCH, MULVANEY & CARPENTER, LLP. as counsel for Pltfs.. Signed by Magistrate Judge Madeline C. Arleo on 4/29/10. (DD, )
April 29, 2010 Opinion or Order Filing 51 Letter from RONALD J. RICCIO advising that the law firm of MCELROY, DEUTSCH, MULVANEY & CARPENTER, LLP is WITHDRAWING as counsel for Pltfs.. (DD, )
April 27, 2010 Opinion or Order Filing 50 CERTIFICATE OF SERVICE by PETER MADOFF re 49 Brief,,,, (GROHS, MICHAEL)
April 27, 2010 Opinion or Order Filing 49 BRIEF in Opposition to Plaintiffs' Motion for Summary Judgment and in Support of Defendant's Cross-Motion to Stay the Litigation filed by PETER MADOFF. (Attachments: # 1 Statement of Material Facts in Opposition to Plaintiffs' Motion for Summary Judgment, # 2 Declaration of Charles T. Spada, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N, # 17 Exhibit O, # 18 Exhibit P, # 19 Exhibit Q, # 20 Exhibit R, # 21 Exhibit S, # 22 Exhibit T, # 23 Exhibit U, # 24 Exhibit V, # 25 Exhibit W, # 26 Exhibit X, # 27 Exhibit Y, # 28 Exhibit Z, # 29 Exhibit AA, # 30 Exhibit BB, # 31 Exhibit CC, # 32 Exhibit DD, # 33 Exhibit EE, # 34 Exhibit FF, # 35 Exhibit GG, # 36 Exhibit HH, # 37 Notice of Defendant's Cross-Motion to Stay the Litigation, # 38 Text of Proposed Order)(MADERER, WILLIAM)
April 22, 2010 Opinion or Order Filing 48 ORDER re: brief in opposition to Rule 56 motion & in support of cross-motion for a stay. Signed by Judge Stanley R. Chesler on 4/22/10. (sr, )
April 21, 2010 Opinion or Order Filing 47 Letter from William F. Maderer to the Honorable Stanley R. Chesler requesting permission to combine page limits for two briefs and file one brief in opposition to the Rule 56 Motion and in support of the Stay Motion. (MADERER, WILLIAM)
March 26, 2010 Opinion or Order Filing 44 STIPULATION AND ORDER EXTENDING TIME for deft., PETER MADOFF to file opposition to pltfs' motion for summary judgment from 4/5/10 to 4/19/10. Signed by Judge Stanley R. Chesler on 3/26/10. (DD, )
March 24, 2010 Opinion or Order Filing 43 Letter from Michael J. Grohs enclosing proposed Stipulation extending the time for defendant to file opposition papers to plaintiffs' motion for summary judgment re Set/Reset Motion and R&R Deadlines/Hearings,. (Attachments: # 1 Text of Proposed Order)(GROHS, MICHAEL)
March 15, 2010 Opinion or Order Set Deadlines as to 42 MOTION for Summary Judgment as to Count Three of Plaintiffs Complaint. Motion set for 4/19/2010 before Judge Stanley R. Chesler. The motion will be decided on the papers. No appearances required unless notified by the court. (DD, )
March 12, 2010 Opinion or Order Filing 42 MOTION for Summary Judgment as to Count Three of Plaintiffs Complaint by ELLEN LAUTENBERG, JOSHUA LAUTENBERG, LAUTENBERG FOUNDATION, THE. (Attachments: # 1 Brief, # 2 Statement of Material Facts, # 3 Declaration of Joshua S. Lautenberg, # 4 Declaration of Ellen Lautenberg, # 5 Declaration of Eleanor Rigolosi, # 6 Declaration of Ronald J. Riccio, # 7 Exhibits A-D to Declaration of Ronald J. Riccio, # 8 Exhibits E-G to Declaration of Ronald J. Riccio, # 9 Exhibits H-M to Declaration of Ronald J. Riccio, # 10 Exhibits N-P to Declaration of Ronald J. Riccio, # 11 Exhibits Q-S to Declaration of Ronald J. Riccio, # 12 Exhibits T-W to Declaration of Ronald J. Riccio, # 13 Text of Proposed Order, # 14 Certificate of Service)(GRIFFINGER, MICHAEL)
February 24, 2010 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Madeline C. Arleo: Status/Settlement Conference held on 2/24/2010. (CD #10-02k, 4:51.) (kd)
February 4, 2010 Opinion or Order Filing 41 LETTER-ORDER, ( Status/Settlement Conference set for 2/24/2010 02:30 PM before Magistrate Judge Madeline C. Arleo.). The 2/23/2010 cnf. is adjourned.. Signed by Magistrate Judge Madeline C. Arleo on 2/4/10. (DD, )
January 26, 2010 Opinion or Order Filing 40 Letter from Charles T. Spada, Esq. to the Honorable Madeline Cox Arleo in response to Plaintiffs' request to file a motion for sanctions re 39 Letter,. (MADERER, WILLIAM)
January 26, 2010 Opinion or Order Filing 39 Letter from Ronald J. Riccio, Esq, to the Honorable Madeline Cox Arleo requesting leave to file motion for sanctions. (Attachments: # 1 Exhibit A: November 6, 2009 Pretrial Scheduling Order, # 2 Exhibit B: Peter Madoff Deposition Transcript)(RICCIO, RONALD)
January 6, 2010 Opinion or Order Filing 38 CONSENT ORDER, ( Fact Discovery due by 6/30/2010., Motions to Amend due by 3/12/2010., Telephone/Status Conference set for 2/23/2010 02:30 PM before Magistrate Judge Madeline C. Arleo.); etc.. Signed by Magistrate Judge Madeline C. Arleo on 1/6/2010. (DD, )
December 9, 2009 Opinion or Order Filing 37 Transcript of Proceedings (motions) held on 8/11/2009, before Judge Stanley R. Chesler. Court Reporter/Transcriber Jacqueline Kashmer, Telephone number 908 229-6496. NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. If no such notice is filed, the transcript will be made remotely available in electronic format to the public without redaction after ninety(90) calendar days. The redaction policy is located on our website at www.njd.uscourts.gov. Transcripts may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for release of transcript restriction. After that date it may be obtained through PACER. Redaction Request due 12/30/2009. Redacted Transcript Deadline set for 1/9/2010. Release of Transcript Restriction set for 3/9/2010. (mn, )
November 10, 2009 Opinion or Order Filing 35 Notice of Request by Pro Hac Vice Jeannie R. Rubin to receive Notices of Electronic Filings. (GROHS, MICHAEL)
November 10, 2009 Opinion or Order Pro Hac Vice fee: $ 150, receipt number 377995 re: Jeannie R. Rubin, Esq. (sr, )
November 6, 2009 Opinion or Order Filing 36 PRETRIAL SCHEDULING ORDER: Telephone Conference set for 1/7/2010 03:30 PM before Magistrate Judge Madeline C. Arleo. Amended Pleadings due by 2/10/2010. Fact Discovery due by 4/1/2010. Joinder of Parties due by 2/10/2010; etc.. Signed by Magistrate Judge Madeline C. Arleo on 11/6/09. (DD, )
November 5, 2009 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Madeline C. Arleo: Scheduling Conference held on 11/5/2009 (Status Conference Call set for 1/6/2010 03:30 PM before Magistrate Judge Madeline C. Arleo.). (kd)
November 4, 2009 Opinion or Order Filing 34 ORDER AMENDING re 20 Opinion. Signed by Judge Stanley R. Chesler on 11/4/09. (DD, )
October 30, 2009 Opinion or Order Filing 33 ORDER granting re 28 Application/Petition to appear pro hac vice as to JEANNIE R. RUBIN, ESQ. filed by PETER MADOFF. Signed by Magistrate Judge Madeline C. Arleo on 10/28/09. (DD, )
October 27, 2009 Opinion or Order Filing 32 LETTER ORDER scheduling Initial Conference for 11/5/2009 03:30 PM in Newark - Courtroom 2A before Magistrate Judge Madeline C. Arleo. JOINT DISCOVERY PLAN MUST BE SUBMITTED PRIOR TO THE CONFERENCE. CM/ECF IS MANDATORY FOR ALL FILINGS. Signed by Magistrate Judge Madeline C. Arleo on 10/27/2009. (kd)
October 26, 2009 Opinion or Order Filing 31 Letter from Ronald J. Riccio, Esquire, to Magistrate Judge Cox Arleo, USMJ. (RICCIO, RONALD)
October 22, 2009 Opinion or Order Filing 30 ORDER OF RECUSAL. Judge Magistrate Judge Michael A. Shipp recused. Case reassigned to Judge Magistrate Judge Madeline C. Arleo for all further proceedings. Signed by Magistrate Judge Michael A. Shipp on 10/20/09. (DD, )
October 21, 2009 Opinion or Order Filing 29 Letter from Ronald J. Riccio, Esquire, to the Honorable Michael A. Shipp, U.S.M.J.. (RICCIO, RONALD)
October 19, 2009 Opinion or Order Filing 28 APPLICATION/PETITION for Admission Pro Hac Vice for by PETER MADOFF. (Attachments: # 1 Certification in Support of Application for Admission Pro Hac Vice, # 2 Text of Proposed Order, # 3 Certificate of Service)(MADERER, WILLIAM)
October 13, 2009 Opinion or Order Filing 27 ANSWER to Complaint with Jury Demand by PETER MADOFF. (Attachments: # 1 Certificate of Service)(MADERER, WILLIAM)
October 8, 2009 Opinion or Order Filing 26 STIPULATION/ORDER that deft Peter Madoff's time to answer is extended from 10/07/09 to 10/13/09. Signed by Magistrate Judge Michael A. Shipp on 10/07/09. (sr, )
October 5, 2009 Opinion or Order Filing 25 Letter from Michael J. Grohs on behalf of defendant Peter Madoff regarding proposed Stipulation extending time to answer and requesting adjournment of in-person status conference. (Attachments: # 1 proposed Stipulation)(GROHS, MICHAEL)
September 28, 2009 Opinion or Order Set/Reset Hearings: An in-person Status Conference is set for 10/8/2009 11:00 AM in Newark - Courtroom 2C before Magistrate Judge Michael A. Shipp. (nm, )
September 25, 2009 Opinion or Order Filing 24 Letter from Ronald J. Riccio requesting a case management conference. (RICCIO, RONALD)
September 23, 2009 Opinion or Order Filing 23 STIPULATION AND ORDER EXTENDING TIME for deft., PETER MADOFF to answer until 10/7/09.. Signed by Magistrate Judge Michael A. Shipp on 9/22/09. (DD, )
September 23, 2009 Opinion or Order Update Answer Due Deadline as to deft., PETER MADOFF until 10/7/09. (DD, )
September 21, 2009 Opinion or Order Filing 22 Letter from defendant Peter Madoff regarding proposed Stipulation extending time to answer the Complaint. (Attachments: # 1 proposed Stipulation)(GROHS, MICHAEL)
September 9, 2009 Opinion or Order Filing 21 ORDER granting in part and denying in part 13 Motion to Dismiss; that the claim for violation of Section 10(b) of the Securities Act, pled in Count One of the Cmp. is dismissed, w/out prejudice; that the claim for negligent misrepresentation, pled in Count Five of the Cmp., is dismissed, w/out prejudice; that Deft's motion to dismiss is denied as to all other claims. Signed by Judge Stanley R. Chesler on 9/9/09. (DD, )
September 9, 2009 Opinion or Order Filing 20 OPINION. Signed by Judge Stanley R. Chesler on 9/9/09. (DD, )
August 11, 2009 Opinion or Order Filing 19 Minute Entry for proceedings held before Judge Stanley R. Chesler: Motion Hearing held on 8/11/2009 re 13 MOTION to Dismiss Plaintiffs' Complaint filed by PETER MADOFF, Motions Taken Under Advisement: 13 MOTION to Dismiss Plaintiffs' Complaint. (Court Reporter/Recorder KASHMER.) (tt, )
July 21, 2009 Opinion or Order Set Deadlines as to 13 MOTION to Dismiss Plaintiffs' Complaint. Motion set for 8/11/2009 12:00 PM before Judge Stanley R. Chesler. ALL COUNSEL SHALL APPEAR READY TO PROCEED(tt, )
July 20, 2009 Opinion or Order Set Deadlines as to 13 MOTION to Dismiss Plaintiffs' Complaint. Motion set for 7/28/2009 09:30 AM before Judge Stanley R. Chesler. ALL PARTIES ARE TO APPEAR READY TO PROCEED. (tt, )
July 1, 2009 Opinion or Order Filing 18 Letter from Ronald J. Riccio, Esq., to the Honorable Stanley R. Chesler enclosing a copy of the Government's June 26, 2009, Sentencing Memorandum of Bernard Madoff. (RICCIO, RONALD)
June 2, 2009 Opinion or Order Filing 17 REPLY BRIEF to Opposition to Motion re 13 MOTION to Dismiss Plaintiffs' Complaint filed by PETER MADOFF. (Attachments: # 1 Certificate of Service)(MADERER, WILLIAM)
May 28, 2009 Opinion or Order Filing 16 ORDER granting Deft's request to an overlength reply brief until 6/2/09.. Signed by Judge Stanley R. Chesler on 5/27/09. (DD, )
May 21, 2009 Opinion or Order Filing 15 Letter from Michael J. Grohs requesting extension of time to file reply brief and permission to file an overlength reply brief. (GROHS, MICHAEL)
May 18, 2009 Opinion or Order Filing 14 BRIEF in Opposition re 13 MOTION to Dismiss Plaintiffs' Complaint filed by LAUTENBERG FOUNDATION, THE, JOSHUA LAUTENBERG, ELLEN LAUTENBERG. (Attachments: # 1 Declaration of Ronald J. Riccio, # 2 Certificate of Service)(RICCIO, RONALD)
May 5, 2009 Opinion or Order Set Deadlines as to 13 MOTION to Dismiss Plaintiffs' Complaint. Motion set for 6/1/2009 before Judge Stanley R. Chesler. The motion will be decided on the papers. No appearances required unless notified by the court. (DD, )
May 4, 2009 Opinion or Order Filing 13 MOTION to Dismiss Plaintiffs' Complaint by PETER MADOFF. Responses due by 5/18/2009 (Attachments: # 1 Brief In Support of Motion to Dismiss, # 2 Declaration of Charles T. Spada, # 3 Exhibit A (Part 1 of 2), # 4 Exhibit A (Part 2 of 2), # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Text of Proposed Order, # 11 Certificate of Service)(MADERER, WILLIAM)
April 30, 2009 Opinion or Order Filing 12 Notice of Request by Pro Hac Vice Charles T. Spada to receive Notices of Electronic Filings. (GROHS, MICHAEL)
April 30, 2009 Opinion or Order Pro Hac Vice fee as to CHARLES T. SPADA, ESQ.: $ 150, receipt number 373278 (DD, )
April 21, 2009 Opinion or Order Filing 11 ORDER granting pro hac vice admission as to CHARLES T. SPADA, ESQ.. Signed by Magistrate Judge Michael A. Shipp on 4/20/09. (DD, )
April 20, 2009 Opinion or Order Remark: Defendant shall file his motion to dismiss by 5/4/09. Plaintiffs shall file their opposition by 5/18/09. Defendant shall file his reply by 5/26/09. The requested general information must be turned over to Plaintiffs by 5/4/09. Thank you. (nm, )
April 15, 2009 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Michael A. Shipp: Initial Pretrial Conference held on 4/15/2009. (nm, )
April 14, 2009 Opinion or Order Filing 10 Letter from William F. Maderer re 6 Letter. (Attachments: # 1 Letter from Charles T. Spada)(MADERER, WILLIAM)
April 14, 2009 Opinion or Order Filing 9 APPLICATION/PETITION for Admission Pro Hac Vice for by PETER MADOFF. (Attachments: # 1 Certification in Support of Application for Admission Pro Hac Vice, # 2 Text of Proposed Order Granting Pro Hac Vice Admission)(MADERER, WILLIAM)
April 14, 2009 Opinion or Order Filing 8 NOTICE of Appearance by MICHAEL GROHS on behalf of PETER MADOFF (GROHS, MICHAEL)
April 14, 2009 Opinion or Order Filing 7 NOTICE of Appearance by WILLIAM F. MADERER on behalf of PETER MADOFF (MADERER, WILLIAM)
April 6, 2009 Opinion or Order Set/Reset Hearings: Please be advised that an Initial Pretrial Conference is set for 4/15/2009 10:00 AM in Newark - Courtroom 2C before Magistrate Judge Michael A. Shipp. Plaintiff's counsel must notify counsel for Defendant. Thank you. (nm, )
March 31, 2009 Opinion or Order Filing 6 Letter from Ronald J. Riccio, Esq. requesting early pre-trial conference. (RICCIO, RONALD)
March 19, 2009 Opinion or Order Filing 5 WAIVER OF SERVICE Returned Executed by LAUTENBERG FOUNDATION, THE, JOSHUA LAUTENBERG, ELLEN LAUTENBERG. PETER MADOFF waiver sent on 3/16/2009, answer due 5/15/2009. (RICCIO, RONALD)
February 25, 2009 Opinion or Order Filing 4 NOTICE of Appearance by LOUIS A. MODUGNO on behalf of LAUTENBERG FOUNDATION, THE, JOSHUA LAUTENBERG, ELLEN LAUTENBERG (DD, )
February 25, 2009 Opinion or Order Filing 3 NOTICE of Appearance by GREG TRIF on behalf of LAUTENBERG FOUNDATION, THE, JOSHUA LAUTENBERG, ELLEN LAUTENBERG (DD, )
February 24, 2009 Opinion or Order Filing 2 Summons Issued as to PETER MADOFF. Days Due - 20. mld to counsel(dr, )
February 24, 2009 Opinion or Order Filing 1 COMPLAINT against PETER MADOFF ( Filing fee $ 350 receipt number 240294.), filed by LAUTENBERG FOUNDATION, THE, JOSHUA LAUTENBERG, ELLEN LAUTENBERG. (Attachments: # 1 EXH A TO CMP, # 2 EXH B TO CMP, # 3 EXH C TO CMP, # 4 EXH D TO CMP, # 5 CIV COV SHT, # 6 SUMMONS)(dr, )

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Plaintiff: LAUTENBERG FOUNDATION, THE
Represented By: GREG TRIF
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Plaintiff: JOSHUA LAUTENBERG
Represented By: GREG TRIF
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Plaintiff: ELLEN LAUTENBERG
Represented By: GREG TRIF
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Defendant: PETER MADOFF
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