Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC

Justia Dockets & Filings Second Circuit New York Southern District Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC

Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC

Plaintiff:	Securities Investor Protection Corporation
Defendant:	Bernard L. Madoff Investment Securities LLC
Petitioner:	Russell Dusek, Shirley Stone, Linda Rosenthal, Hannah P. Norman Revocable Trust, Myrna Kohl, Saulius Kajota, Ritz English, Howard Israel, Allen Family Trust, Ronald Gene Wohl Credit Shelter Trust, WDG Associates Inc. Retirment Trust, Ted Arenson, Michael Brillante, Marvin Plateis, Susan Greer, Thomas A. Sherman, William Mishkin, Tracy Kamenstein, Sondra Feinberg, Norman Feinberg, Sidney Glodstein, David Wingate, Ken Kohl, Diane Peskin, Sanford Harwood, Anna Cohn, Gross Associates, Elaine Glodstein, Ronnie Sue Ambrosino, Robert J. Vogel, Morrey Berkwitz, Roz & Hemy Bessel, David Glodstein, Barbara Vogel, Helen Saren-Lawrence, Alan English, Mishkin Family Trust, Triangle Properties #39, Estelle Harwood Family LP, Sloan Kamenstein, Robert Yaffe, Carol Kamenstein, Other BLMIS customers, Sandra Busel Revocable Trust, Barbara Gaba, Roberta Plateis, Theresa Rose Ryan, William I. Bader, Robert Avergon, Roger Peskin, Mike Stein, Irving Jungreis Trust, Sanford Harwood Family LP, Stephen Ehrlich, Carol Nelson, Cynthia Arenson, Dara Norman Simons, Stanley Nelson, Carla Ginsburg, Martin R. Harnick, Realty Negotiators Inc. Defined Benefit Plan, Steve Norton, Jacqueline Avergon, Cynthia B. Avergon, Berkowitz-Blau Foundation, Inc., Jeffrey Shankman, Sol Ganes, Michael Epstein, Herbert Silvera, Leonard Forrest Revocable Trust, Martin Lifton, Elaine Schaffer Revocable Trust, Joan Epstein, Brad E. Avergon, Miller Partnership, Robert Halio, Donald A. Benjamin, Whitman Partnership, Alice Schindler, Alan Rosenthal, Carla Szymanski Revocable Trust, Armand Lindenbaum, Paul Allen, Miller Trust Partnership, Leslie Goldsmith, Rita English, Linda Waldman, Toby Harwood, Nancy Feldman, Richard Gaba, R.R. Rosenthal Associates, Elaine Ruth Schaffer, Leslie Ehrlich, Annette Jungreis Trust, Susan Glodstein, Mark Feldman, Sabra and Marvin Englebardt Retirement Plan, Gunther Unflat, Grace Mishkin, ChaitmaniSchwebel LLC, Robert F. Ferber, Preffer Family Trust, Wohl George Partners LP and Kuntzman Family LLC
Trustee:	Irving H. Picard, as Trustee for the Substantively Consolidated Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Case Number:	1:2011mc00285
Filed:	August 12, 2011
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Robert P Patterson
Nature of Suit:	Other
Cause of Action:	M 47 Bankruptcy Cases - Before Appeal Filed

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Docket Report

This docket was last retrieved on December 6, 2011. A more recent docket listing may be available from PACER.

Date Filed	Document Text
December 6, 2011	Filing 19 CLERK'S JUDGMENT That for the reasons stated in the Court's Opinion and Order dated December 5, 2011, Movants motion for leave to appeal the Bankruptcy Courts December 14, 2010 Order is denied. (Signed by Clerk of Court Ruby Krajick on 12/6/11) (Attachments: #1 Notice of Right to Appeal)(dt)
December 6, 2011	Filing 18 OPINION & ORDER:#101103 Movants' motion for leave to appeal the Bankruptcy Court's December 14, 2010 Order is denied. (Signed by Judge Robert P. Patterson on 12/5/2011) Copies Faxed By Chambers. (ab) Modified on 12/7/2011 (jab).
December 6, 2011	Transmission to Judgments and Orders Clerk. Transmitted re: #18 Memorandum & Opinion to the Judgments and Orders Clerk. (ab)
October 25, 2011	Filing 17 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 10/13/11 has been filed by the court reporter/transcriber in the above-captioned matter. 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 may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
October 25, 2011	Filing 16 TRANSCRIPT of Proceedings re: Conference held on 10/13/2011 before Judge Robert P. Patterson. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300. Transcript 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 11/18/2011. Redacted Transcript Deadline set for 11/28/2011. Release of Transcript Restriction set for 1/26/2012.(McGuirk, Kelly)
October 13, 2011	Minute Entry for proceedings held before Judge Robert P. Patterson: Oral Argument held on 10/13/2011. Decision Reserved, Opinion to follow. (mro)
October 12, 2011	Filing 15 NOTICE OF APPEARANCE by Seanna R. Brown on behalf of Irving H. Picard, as Trustee for the Substantively Consolidated Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff (Brown, Seanna)
October 12, 2011	Filing 14 NOTICE OF APPEARANCE by David J. Sheehan on behalf of Irving H. Picard, as Trustee for the Substantively Consolidated Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff (Sheehan, David)
October 11, 2011	Filing 12 NOTICE OF APPEARANCE by Kevin H. Bell on behalf of Securities Investor Protection Corporation (Attachments: #1 Affidavit of Service)(Bell, Kevin)
October 7, 2011	Filing 11 NOTICE OF CHANGE OF ADDRESS by Helen Davis Chaitman on behalf of Paul Allen, Allen Family Trust, Ronnie Sue Ambrosino, Cynthia Arenson, Ted Arenson, Brad E. Avergon, Cynthia B. Avergon, Jacqueline Avergon, Robert Avergon, William I. Bader, Donald A. Benjamin, Berkowitz-Blau Foundation, Inc., Michael Brillante, ChaitmaniSchwebel LLC, Anna Cohn, Russell Dusek, Leslie Ehrlich, Stephen Ehrlich, Alan English, Rita English, Joan Epstein, Michael Epstein, Norman Feinberg, Sondra Feinberg, Nancy Feldman, Robert F. Ferber, David Glodstein, Susan Glodstein, Gross Associates, Hannah P. Norman Revocable Trust, Sanford Harwood, Howard Israel, Martin Lifton, Armand Lindenbaum, Morrey Berkwitz, Roz & Hemy Bessel, Diane Peskin, Roger Peskin, Ronald Gene Wohl Credit Shelter Trust, Theresa Rose Ryan, Sandra Busel Revocable Trust, Thomas A. Sherman, Dara Norman Simons, Mike Stein, Barbara Vogel, Robert J. Vogel, Linda Waldman, David Wingate. New Address: Becker & Poliakoff LLP, 45 Broadway, 8th Floor, New York, New York, USA 10006, 212-599-3322. (Chaitman, Helen)
October 6, 2011	Filing 10 SCHEDULING ORDER: Oral argument in this matter is set for Thursday, October 13, 2011 at 9:30 a.m. Counsel should be prepared to discuss Movants' motion for leave to appeal. (Oral Argument set for 10/13/2011 at 09:30 AM before Judge Robert P. Patterson.) (Signed by Judge Robert P. Patterson on 10/6/2011) Copies Faxed By Chambers. (ab)
October 6, 2011	Filing 9 NOTICE OF APPEARANCE by Helen Davis Chaitman on behalf of Donald A. Benjamin, Alan English, Rita English, Joan Epstein, Michael Epstein, Martin Lifton, Diane Peskin, Roger Peskin, Sandra Busel Revocable Trust, David Wingate (Attachments: #1 Exhibit A)(Chaitman, Helen)
August 24, 2011	Filing 8 CERTIFICATE OF SERVICE of Amended Notice of Motion for Leave to Appeal served on Securities Investor Protection; Baker & Hostetler LLP on August 23, 2011. Service was made by electronic mail. Document filed by Securities Investor Protection Corporation. (arc)
August 24, 2011	Filing 7 AMENDED NOTICE OF MOTION for an Order pursuant to Federal Rules of Bankruptcy Procedure 8001(b) and 8003: (I) granting them leave to appeal the December 14, 2010 order (Doc# 3474) of the United States Bankruptcy Court for the Southern District of New York Approving Applications for Allowance of Interim Compensation for Services Rendered and Reimbursement of Expenses (the "Order") to the extent that the Order granted the fifth applications for interim compensation of Irving H. Picard, Trustee, and his counsel, Baker & Hostetler LLP, and (2) granting such other and further relief in the Movants' favor as the Court deems just and proper. Document filed by Securities Investor Protection Corporation. (Attachments: #1 Exhibit)(arc)
August 18, 2011	***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Helen Davis Chaitman for noncompliance with Section 18.11 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document #1 Bankruptcy Appeal,, #2 Memorandum of Law in Support,, #6 Reply Memorandum of Law in Support, #3 Declaration in Support to: miscfoley@nysd.uscourts.gov. (arc)
August 18, 2011	***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney David J. Sheehan for noncompliance with Section 18.11 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document #4 Memorandum of Law in Opposition, #5 Declaration in Support, to: miscfoley@nysd.uscourts.gov. (arc)
August 17, 2011	Judge Robert P. Patterson is added. Judge Unassigned is no longer assigned to case. (arc)
August 12, 2011	Filing 13 RESPONSE of the Securities Investor Protection Corporation in Opposition to Motion by Diane and Roger Peskin for Leave to Appeal. Document filed by Securities Investor Protection Corporation. (bkar)
August 12, 2011	Filing 6 REPLY MEMORANDUM OF LAW in Support of Notice of Motion for Leave to Appeal. Document filed by Diane Peskin and Roger Peskin. (arc) (arc). Modified on 10/12/2011 (arc).
August 12, 2011	Filing 5 DECLARATION of Seanna R. Brown, Esq., in Support of the Memorandum of Law of Irving H. Picard, Trustee, and Baker & Hostetler LLP in Opposition to Motion of Diane and Roger Peskin and Certain Other Customers for Leave to Appeal. Document filed by Bernard L. Madoff Investment Securities LLC. (arc) (Additional attachment(s) added on 8/19/2011: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit) (arc).
August 12, 2011	Filing 4 MEMORANDUM OF LAW of Irving H. Picard, Trustee, and Baker & Hostetler LLP in Opposition to Motion of Diane and Roger Peskin and Certain Other Customers for Leave to Appeal. Document filed by Bernard L. Madoff Investment Securities LLC. (arc) (arc).
August 12, 2011	Filing 3 DECLARATION of Helen Davis Chaitman in Support NOTICE OF MOTION TO APPEAL FROM THE BANKRUPTCY COURT TO THE S.D.N.Y. Document filed by Diane Peskin and Roger Peskin. (arc) (Additional attachment(s) added on 8/19/2011: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit) (arc). Modified on 10/12/2011 (arc).
August 12, 2011	Filing 2 MEMORANDUM OF LAW in Support of the NOTICE OF MOTION TO APPEAL FROM THE BANKRUPTCY COURT TO THE S.D.N.Y. from the Order (Doc # 3474) dated December 14, 2010, Approving Applications for Allowance of Interim Compensation for Services Rendered and Reimbursement of Expenses (the "Order") to the extent that the Order granted the fifth applications for interim compensation of Irving H. Picard, Trustee, and his counsel, Baker & Hostetler LLP, and granting such other and further relief in the Movants' favor as the Court deems just and proper. Bankruptcy Court Case Numbers: 08-01789 (BRL). Document filed by Diane Peskin and Roger Peskin. (arc) (arc). Modified on 10/12/2011 (arc).
August 12, 2011	Filing 1 NOTICE OF MOTION TO APPEAL FROM THE BANKRUPTCY COURT TO THE S.D.N.Y. from the Order (Doc # 3474) dated December 14, 2010, Approving Applications for Allowance of Interim Compensation for Services Rendered and Reimbursement of Expenses (the "Order") to the extent that the Order granted the fifth applications for interim compensation of Irving H. Picard, Trustee, and his counsel, Baker & Hostetler LLP, and granting such other and further relief in the Movants' favor as the Court deems just and proper. Bankruptcy Court Case Numbers: 08-01789 (BRL). Certified copies of file received. (Receipt # 1013972, $39.00 filing fee) Document filed by Diane Peskin and Roger Peskin.(arc) (Additional attachment(s) added on 8/22/2011: #1 Notice of Motion, #2 Notice of Motion) (arc). Modified on 8/25/2011 (arc). Modified on 10/12/2011 (arc).

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Petitioner: Russell Dusek
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Petitioner: Ritz English
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Petitioner: Ronald Gene Wohl Credit Shelter Trust
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Petitioner: WDG Associates Inc. Retirment Trust
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Petitioner: Ted Arenson
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Petitioner: Michael Brillante
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Petitioner: Marvin Plateis
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Petitioner: Susan Greer
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Petitioner: Thomas A. Sherman
Represented By:	Helen Davis Chaitman
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Petitioner: William Mishkin
Represented By:	Helen Davis Chaitman
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Petitioner: Tracy Kamenstein
Represented By:	Helen Davis Chaitman
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Petitioner: Sondra Feinberg
Represented By:	Helen Davis Chaitman
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Petitioner: Norman Feinberg
Represented By:	Helen Davis Chaitman
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Petitioner: Sidney Glodstein
Represented By:	Helen Davis Chaitman
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Petitioner: David Wingate
Represented By:	Helen Davis Chaitman
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Petitioner: Ken Kohl
Represented By:	Helen Davis Chaitman
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Petitioner: Diane Peskin
Represented By:	Helen Davis Chaitman
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Petitioner: Sanford Harwood
Represented By:	Helen Davis Chaitman
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Petitioner: Anna Cohn
Represented By:	Helen Davis Chaitman
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Petitioner: Gross Associates
Represented By:	Helen Davis Chaitman
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Petitioner: Elaine Glodstein
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Petitioner: Ronnie Sue Ambrosino
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Petitioner: Robert J. Vogel
Represented By:	Helen Davis Chaitman
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Petitioner: Morrey Berkwitz, Roz & Hemy Bessel
Represented By:	Helen Davis Chaitman
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Petitioner: David Glodstein
Represented By:	Helen Davis Chaitman
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Petitioner: Barbara Vogel
Represented By:	Helen Davis Chaitman
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Petitioner: Helen Saren-Lawrence
Represented By:	Helen Davis Chaitman
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Petitioner: Alan English
Represented By:	Helen Davis Chaitman
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Petitioner: Mishkin Family Trust
Represented By:	Helen Davis Chaitman
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Petitioner: Triangle Properties #39
Represented By:	Helen Davis Chaitman
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Petitioner: Estelle Harwood Family LP
Represented By:	Helen Davis Chaitman
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Petitioner: Sloan Kamenstein
Represented By:	Helen Davis Chaitman
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Petitioner: Robert Yaffe
Represented By:	Helen Davis Chaitman
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Petitioner: Carol Kamenstein
Represented By:	Helen Davis Chaitman
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Petitioner: Other BLMIS customers
Represented By:	Helen Davis Chaitman
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Petitioner: Sandra Busel Revocable Trust
Represented By:	Helen Davis Chaitman
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Petitioner: Barbara Gaba
Represented By:	Helen Davis Chaitman
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Petitioner: Roberta Plateis
Represented By:	Helen Davis Chaitman
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Petitioner: Theresa Rose Ryan
Represented By:	Helen Davis Chaitman
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Petitioner: William I. Bader
Represented By:	Helen Davis Chaitman
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Petitioner: Robert Avergon
Represented By:	Helen Davis Chaitman
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Petitioner: Roger Peskin
Represented By:	Helen Davis Chaitman
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Petitioner: Mike Stein
Represented By:	Helen Davis Chaitman
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Petitioner: Irving Jungreis Trust
Represented By:	Helen Davis Chaitman
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Petitioner: Sanford Harwood Family LP
Represented By:	Helen Davis Chaitman
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Petitioner: Stephen Ehrlich
Represented By:	Helen Davis Chaitman
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Petitioner: Carol Nelson
Represented By:	Helen Davis Chaitman
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Petitioner: Cynthia Arenson
Represented By:	Helen Davis Chaitman
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Petitioner: Dara Norman Simons
Represented By:	Helen Davis Chaitman
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Petitioner: Stanley Nelson
Represented By:	Helen Davis Chaitman
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Petitioner: Carla Ginsburg
Represented By:	Helen Davis Chaitman
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Petitioner: Martin R. Harnick
Represented By:	Helen Davis Chaitman
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Petitioner: Realty Negotiators Inc. Defined Benefit Plan
Represented By:	Helen Davis Chaitman
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Petitioner: Steve Norton
Represented By:	Helen Davis Chaitman
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Petitioner: Jacqueline Avergon
Represented By:	Helen Davis Chaitman
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Petitioner: Cynthia B. Avergon
Represented By:	Helen Davis Chaitman
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Petitioner: Berkowitz-Blau Foundation, Inc.
Represented By:	Helen Davis Chaitman
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Petitioner: Jeffrey Shankman
Represented By:	Helen Davis Chaitman
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Petitioner: Sol Ganes
Represented By:	Helen Davis Chaitman
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Petitioner: Michael Epstein
Represented By:	Helen Davis Chaitman
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Petitioner: Herbert Silvera
Represented By:	Helen Davis Chaitman
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Petitioner: Leonard Forrest Revocable Trust
Represented By:	Helen Davis Chaitman
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Petitioner: Martin Lifton
Represented By:	Helen Davis Chaitman
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Petitioner: Elaine Schaffer Revocable Trust
Represented By:	Helen Davis Chaitman
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Petitioner: Joan Epstein
Represented By:	Helen Davis Chaitman
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Petitioner: Brad E. Avergon
Represented By:	Helen Davis Chaitman
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Petitioner: Miller Partnership
Represented By:	Helen Davis Chaitman
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Petitioner: Robert Halio
Represented By:	Helen Davis Chaitman
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Petitioner: Donald A. Benjamin
Represented By:	Helen Davis Chaitman
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Petitioner: Whitman Partnership
Represented By:	Helen Davis Chaitman
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Petitioner: Alice Schindler
Represented By:	Helen Davis Chaitman
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Petitioner: Alan Rosenthal
Represented By:	Helen Davis Chaitman
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Petitioner: Carla Szymanski Revocable Trust
Represented By:	Helen Davis Chaitman
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Petitioner: Armand Lindenbaum
Represented By:	Helen Davis Chaitman
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Petitioner: Paul Allen
Represented By:	Helen Davis Chaitman
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Petitioner: Miller Trust Partnership
Represented By:	Helen Davis Chaitman
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Petitioner: Leslie Goldsmith
Represented By:	Helen Davis Chaitman
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Petitioner: Rita English
Represented By:	Helen Davis Chaitman
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Petitioner: Linda Waldman
Represented By:	Helen Davis Chaitman
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Petitioner: Toby Harwood
Represented By:	Helen Davis Chaitman
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Petitioner: Nancy Feldman
Represented By:	Helen Davis Chaitman
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Petitioner: Richard Gaba
Represented By:	Helen Davis Chaitman
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Petitioner: R.R. Rosenthal Associates
Represented By:	Helen Davis Chaitman
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Petitioner: Elaine Ruth Schaffer
Represented By:	Helen Davis Chaitman
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Petitioner: Leslie Ehrlich
Represented By:	Helen Davis Chaitman
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Petitioner: Annette Jungreis Trust
Represented By:	Helen Davis Chaitman
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Petitioner: Susan Glodstein
Represented By:	Helen Davis Chaitman
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Petitioner: Mark Feldman
Represented By:	Helen Davis Chaitman
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Petitioner: Sabra and Marvin Englebardt Retirement Plan
Represented By:	Helen Davis Chaitman
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Petitioner: Gunther Unflat
Represented By:	Helen Davis Chaitman
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Petitioner: Grace Mishkin
Represented By:	Helen Davis Chaitman
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Petitioner: ChaitmaniSchwebel LLC
Represented By:	Helen Davis Chaitman
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Petitioner: Robert F. Ferber
Represented By:	Helen Davis Chaitman
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Petitioner: Preffer Family Trust
Represented By:	Helen Davis Chaitman
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Petitioner: Wohl George Partners LP
Represented By:	Helen Davis Chaitman
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Petitioner: Kuntzman Family LLC
Represented By:	Helen Davis Chaitman
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Defendant: Bernard L. Madoff Investment Securities LLC
Represented By:	Seanna R. Brown
Represented By:	David J. Sheehan
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Trustee: Irving H. Picard, as Trustee for the Substantively Consolidated Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Represented By:	Seanna R. Brown
Represented By:	David J. Sheehan
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Plaintiff: Securities Investor Protection Corporation
Represented By:	Kevin H. Bell
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