Sciremammano et al v. Madoff Featured Case
Plaintiff: Anthony Sciremammano, Maria Sciremammano and Toni Sciremammano
Defendant: Bernard L. Madoff
Case Number: 1:2008cv11332
Filed: December 30, 2008
Court: US District Court for the Southern District of New York
Office: Securities/Commodities Office
County: Suffolk
Presiding Judge: Unassigned
Nature of Suit: Plaintiff
Cause of Action: Federal Question
Jury Demanded By: 15:77 Securities Fraud
Docket Report

This docket was last retrieved on May 2, 2010. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 28, 2009 Filing 4 NOTICE of Pendency of Bankruptcy Proceedings of Bernard L. Madoff and of Automatic Stay. Document filed by Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. and Bernard L. Madoff.. (Attachments: # 1 Exhibit A)(Hirschfield, Marc)
January 23, 2009 Filing 3 NOTICE OF CASE ASSIGNMENT to Judge Louis L. Stanton. Judge Unassigned is no longer assigned to the case. (laq)
January 23, 2009 Magistrate Judge Kevin N. Fox is so designated. (laq)
January 23, 2009 CASE ACCEPTED AS RELATED. Create association to 1:08-cv-10791-LLS. Notice of Assignment to follow. (laq)
December 30, 2008 Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Anthony Sciremammano, Maria Sciremammano, Toni Sciremammano.(laq)
December 30, 2008 Filing 1 COMPLAINT against Bernard L. Madoff. (Filing Fee $ 350.00, Receipt Number 673614)Document filed by Anthony Sciremammano, Maria Sciremammano, Toni Sciremammano.(laq) (ama).
December 30, 2008 Case Designated ECF. (laq)
December 30, 2008 SUMMONS ISSUED as to Bernard L. Madoff. (laq)
December 30, 2008 CASE REFERRED TO Judge Louis L. Stanton as possibly similar to 1:08-cv-10791. (laq)

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Plaintiff: Anthony Sciremammano
Represented By: J. Garth Foley
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Plaintiff: Maria Sciremammano
Represented By: J. Garth Foley
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Plaintiff: Toni Sciremammano
Represented By: J. Garth Foley
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Defendant: Bernard L. Madoff
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