In Re: Bernard L. Madoff Investment Securities LLC
| Bernard L. Madoff Investment Securities LLC |
| Capital Growth Company |
| Favorite Funds, The Picower Institute of Medical Research, JMP Limited Partnership, JA Primary Limited Partnership, Irving H. Picard, JFM Investment Companies, Jeffry M. Picower Special Company, JEMW Partnership, Decisions Incorporated, The Trust F/B/O Gabrielle H. Picower, JLN Partnership, JF Partnership, The Picower Foundation, Jeffry M. Picower, P.C., Barbara Picower, JA Special Limited Partnership and JAB Partnership |
| Susanne Stone Marshall, Russell Oasis, Marsha Peshkin and Adele Fox |
| 1:2017cv02230 |
| March 28, 2017 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Vernon S Broderick |
| Bankruptcy Appeal (801) |
| 28 U.S.C. § 0158 |
| None |
Docket Report
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| Document Text |
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| Filing 39 CERTIFICATE OF SERVICE of Notice of Appeal on April 15, 2019. Document filed by Adele Fox, Susanne Stone Marshall, Russell Oasis, Marsha Peshkin. (Chaitman, Helen) |
| Filing 38 NOTICE OF APPEAL from #36 Clerk's Judgment,,,. Document filed by Adele Fox, Susanne Stone Marshall, Russell Oasis, Marsha Peshkin. Filing fee $ 505.00, receipt number ANYSDC-16697637. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Chaitman, Helen) |
| Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #38 Notice of Appeal, filed by Russell Oasis, Susanne Stone Marshall, Adele Fox, Marsha Peshkin were transmitted to the U.S. Court of Appeals. (nd) |
| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #38 Notice of Appeal,. (nd) |
| Filing 37 NOTICE of WITHDRAWAL OF COUNSEL AND REMOVAL FROM THE COURT'S SERVICE LIST. Document filed by Capital Growth Company, Decisions Incorporated, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower Special Company, Jeffry M. Picower, P.C., Barbara Picower, The Picower Foundation, The Picower Institute of Medical Research, The Trust F/B/O Gabrielle H. Picower. (Richardson, Mark) |
| Filing 36 CLERK'S JUDGMENT re: #35 Memorandum & Opinion in favor of Capital Growth Company, Decisions Incorporated, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower Special Company, Jeffry M. Picower, P.C., The Picower Foundation, The Picower Institute of Medical Research, The Trust F/B/O Gabrielle H. Picower, Barbara Picower, Irving H. Picard, and against Adele Fox, Marsha Peshkin, Russell Oasis, Susanne Stone Marshall . It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion & Order dated March 19, 2019, the decision of the Bankruptcy Court is AFFIRMED; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 3/20/2019) (Attachments: #1 Right to Appeal)(km) Modified on 3/28/2019 (km). |
Filing 35
OPINION & ORDER re: #25 LETTER MOTION to Seal Document addressed to Judge Vernon S. Broderick from Lance Gotthoffer dated September 25, 2017. filed by Russell Oasis, Susanne Stone Marshall, Adele Fox, Marsha Peshkin. For the foregoing reasons, the decision of the Bankruptcy Court is AFFIRMED. The Clerk of Court is respectfully directed to terminate the motion pending at Document 25 and to close the case. SO ORDERED. (Signed by Judge Vernon S. Broderick on 3/19/2019) (rro) Transmission to Orders and Judgments Clerk for processing.
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Filing 34
MEMO ENDORSEMENT on re: #33 Proposed Order for Withdrawal of Attorney filed by Irving H. Picard. ENDORSEMENT: SO ORDERED. Attorney Deborah Hilarie Renner terminated. (Signed by Judge Vernon S. Broderick on 12/3/2018) (jca)
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| Filing 33 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Irving H. Picard. (Attachments: #1 Affidavit of Deborah H. Renner) (Renner, Deborah) |
| Filing 32 RESPONSE APPELLANTS' RESPONSE TO TRUSTEE'S NOTICE OF FILING OF SUPPLEMENTAL AUTHORITY. Document filed by Adele Fox, Susanne Stone Marshall, Russell Oasis, Marsha Peshkin. (Chaitman, Helen) |
| Filing 31 NOTICE of Supplemental Authority. Document filed by Irving H. Picard. (Attachments: #1 Exhibit A-Summary Order)(Renner, Deborah) |
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Filing 30
NOTICE OF WITHDRAWAL OF APPEARANCE AND ORDER: PLEASE TAKE NOTICE that, in accordance with Local Civil Rule 1.4, Samuel M. Light of Baker & Hostetler LLP hereby withdraws his appearance as counsel Appellee Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. SO ORDERED. Attorney Samuel Mark Light terminated. (Signed by Judge Vernon S. Broderick on 2/28/2018) (rj)
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| Filing 29 NOTICE OF APPEARANCE by Gary Stein on behalf of Capital Growth Company, Decisions Incorporated, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower Special Company, Jeffry M. Picower, P.C., Barbara Picower, The Picower Foundation, The Picower Institute of Medical Research, The Trust F/B/O Gabrielle H. Picower. (Stein, Gary) |
| Filing 28 LETTER addressed to Judge Vernon S. Broderick from Lance Gotthoffer as counsel for Plaintiffs/Appellants dated September 29, 2017 re: response to the Defendants/Appellees letter dated September 28, 2017 [ECF No. 27]. Document filed by Adele Fox, Susanne Stone Marshall, Russell Oasis, Marsha Peshkin.(Gotthoffer, Lance) |
| Filing 27 LETTER RESPONSE to Motion addressed to Judge Vernon S. Broderick from Deborah H. Renner dated September 28, 2017 re: #25 LETTER MOTION to Seal Document addressed to Judge Vernon S. Broderick from Lance Gotthoffer dated September 25, 2017. . Document filed by Irving H. Picard. (Attachments: #1 Exhibit A. Order Authorizing the Deposition of Bernard L. Madoff with Certain Limitations)(Renner, Deborah) |
| Filing 26 Appellant's REPLY BRIEF. Document filed by Adele Fox, Susanne Stone Marshall, Russell Oasis, Marsha Peshkin. (Attachments: #1 Appendix Part 1, #2 Appendix Part 2, #3 Appendix Part 3, #4 Appendix Part 4, #5 Appendix Part 5, #6 Appendix Part 6, #7 Appendix Part 7, #8 Appendix Part 8, #9 Appendix Part 9, #10 Appendix Part 10)(Gotthoffer, Lance) |
| Filing 25 LETTER MOTION to Seal Document addressed to Judge Vernon S. Broderick from Lance Gotthoffer dated September 25, 2017. Document filed by Adele Fox, Susanne Stone Marshall, Russell Oasis, Marsha Peshkin.(Gotthoffer, Lance) |
| Filing 24 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Capital Growth Company, Decisions Incorporated, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower Special Company, Jeffry M. Picower, P.C., Barbara Picower, The Picower Foundation, The Picower Institute of Medical Research, The Trust F/B/O Gabrielle H. Picower.(Harris, Marcy) |
| Filing 23 Appellee's BRIEF. Document filed by Capital Growth Company, Decisions Incorporated, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower Special Company, Jeffry M. Picower, P.C., Barbara Picower, The Picower Foundation, The Picower Institute of Medical Research, The Trust F/B/O Gabrielle H. Picower. Appellant Reply Brief due by 9/7/2017. (Harris, Marcy) |
| Filing 22 Appellee's BRIEF. Document filed by Irving H. Picard. Appellant Reply Brief due by 9/7/2017. (Renner, Deborah) |
| Filing 21 LETTER addressed to Judge Vernon S. Broderick from Deborah H. Renner dated August 24, 2017 re: Appellees' Appendix. Document filed by Irving H. Picard.(Renner, Deborah) |
| Filing 20 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Adele Fox, Susanne Stone Marshall, Russell Oasis, Marsha Peshkin.(Chaitman, Helen) |
| Filing 19 Appellant's BRIEF. Document filed by Adele Fox, Susanne Stone Marshall, Russell Oasis, Marsha Peshkin. Appellee Brief due by 7/24/2017. (Attachments: #1 Appendix Part 1, #2 Appendix Part 2, #3 Appendix Part 3, #4 Appendix Part 4, #5 Appendix Part 5, #6 Appendix Part 6, #7 Appendix Part 7, #8 Appendix Part 8, #9 Appendix Part 9, #10 Appendix Part 10)(Chaitman, Helen) |
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Filing 18
ORDER granting #17 Letter Motion for Extension of Time. ENDORSEMENT: APPLICATION GRANTED. Appellant Brief due by 6/23/2017. Appellant Reply Brief due by 9/25/2017. Appellee Brief due by 8/24/2017. (Signed by Judge Vernon S. Broderick on 5/22/2017) (rj)
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| Filing 17 LETTER MOTION for Extension of Time to File Briefs and to Expand Page Limitations addressed to Judge Vernon S. Broderick from Deborah H. Renner dated May 19, 2017. Document filed by Irving H. Picard.(Renner, Deborah) |
| Filing 16 NOTICE OF RECORD OF APPEAL AVAILABILITY (COMPLETION). Re: #1 Bankruptcy Appeal,. All Documents from the United States Bankruptcy Court - Southern District of New York have been filed with the U.S.D.C. S.D.N.Y. Record of Appeal is Complete and Available Electronically. Appellant Brief due by 6/5/2017. (bkar) |
| Filing 15 MEMO ENDORSEMENT on re: #13 Letter re: Response to ECF No. 12 and Statements of Relatedness. Document filed by Irving H. Picard. ENDORSEMENT: APPLICATION DENIED. (Signed by Judge Vernon S. Broderick on 4/27/2017) (cla) |
| Filing 14 COUNTER DESIGNATION OF BANKRUPTCY RECORD ON APPEAL Document filed by Appellees Capital Growth Company, Decisions Incorporated, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower Special Company, Jeffry M. Picower, P.C., Irving H. Picard, Barbara Picower, The Picower Foundation, The Picower Institute of Medical Research, The Trust F/B/O Gabrielle H. Picower. (bkar) |
| Filing 13 LETTER addressed to Judge Vernon S. Broderick from Deborah H. Renner dated April 11, 2017 re: Response to ECF No. 12 and Statements of Relatedness. Document filed by Irving H. Picard.(Renner, Deborah) |
| Filing 12 LETTER addressed to Judge Vernon S. Broderick from Lance Gotthoffer dated April 7, 2017 re: Plaintiffs/Appellants Objection to the Notices of Relatedness [ECF Nos. 6 & 7]. Document filed by Adele Fox, Susanne Stone Marshall, Russell Oasis, Marsha Peshkin.(Gotthoffer, Lance) |
| Filing 11 DESIGNATION OF BANKRUPTCY RECORD ON APPEAL re: #1 Bankruptcy Appeal,. Document filed by Appellants Adele Fox, Susanne Stone Marshall, Russell Oasis, Marsha Peshkin. (bkar) |
| Filing 10 NOTICE OF APPEARANCE by Jennifer Marie Opheim on behalf of Capital Growth Company, Decisions Incorporated, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower Special Company, Jeffry M. Picower, P.C., Barbara Picower, The Picower Foundation, The Picower Institute of Medical Research, The Trust F/B/O Gabrielle H. Picower. (Opheim, Jennifer) |
| Filing 9 NOTICE OF APPEARANCE by Michael Yongha Kwon on behalf of Capital Growth Company, Decisions Incorporated, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower Special Company, Jeffry M. Picower, P.C., Barbara Picower, The Picower Foundation, The Picower Institute of Medical Research, The Trust F/B/O Gabrielle H. Picower. (Kwon, Michael) |
| Filing 8 NOTICE OF APPEARANCE by Marcy Ressler Harris on behalf of Capital Growth Company, Decisions Incorporated, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower Special Company, Jeffry M. Picower, P.C., Barbara Picower, The Picower Foundation, The Picower Institute of Medical Research, The Trust F/B/O Gabrielle H. Picower. (Harris, Marcy) |
| Filing 7 STATEMENT OF RELATEDNESS re: that this action be filed as related to 16-cv-2058 (GHW). Document filed by Capital Growth Company, Decisions Incorporated, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower Special Company, Jeffry M. Picower, P.C., Barbara Picower, The Picower Foundation, The Picower Institute of Medical Research, The Trust F/B/O Gabrielle H. Picower.(Harris, Marcy) |
| Filing 6 STATEMENT OF RELATEDNESS re: that this action be filed as related to 16-cv-02058 (GHW). Document filed by Irving H. Picard.(Renner, Deborah) |
| Filing 5 NOTICE OF APPEARANCE by Samuel Mark Light on behalf of Irving H. Picard. (Light, Samuel) |
| Filing 4 NOTICE OF APPEARANCE by Ferve Emine Ozturk on behalf of Irving H. Picard. (Ozturk, Ferve) |
| Filing 3 NOTICE OF APPEARANCE by Deborah Hilarie Renner on behalf of Irving H. Picard. (Renner, Deborah) |
| NOTICE OF CASE REASSIGNMENT to Judge Vernon S. Broderick. Judge Unassigned is no longer assigned to the case. (wb) |
| CASE DECLINED AS NOT RELATED. Case referred as related to 14cv6790 and declined by Judge John G. Koeltl and returned to wheel for assignment. (wb) |
| Magistrate Judge Henry B. Pitman is so designated. (wb) |
| Filing 2 CIVIL COVER SHEET filed. (bkar) |
| Filing 1 NOTICE OF APPEAL FROM THE BANKRUPTCY COURT TO THE S.D.N.Y. from the Order of Judge Stuart M. Bernstein dated March 7, 2017. Bankruptcy Court Case Numbers: 15-1293A, 08-1789A (SMB). Certified copies of file received.Document filed by Adele Fox, Susanne Stone Marshall, Marsha Peshkin, Russell Oasis. (Attachments: #1 Exhibit A)(bkar) |
| Case Designated ECF. (bkar) |
| BANKRUPTCY APPEAL CASE REFERRED BY ATTORNEY TO Judge John G. Koeltl as possibly similar to 14-cv-6790. (bkar) |
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