Irving H. Picard v. Lucky Company et al

Justia Dockets & Filings Second Circuit New York Southern District Irving H. Picard v. Lucky Company et al

Irving H. Picard v. Lucky Company et al

Plaintiff:	Irving H. Picard
Defendant:	Beth H. Gersten, Robin Eastern, Alan Hayes, Milton Hendler Residuary Trust, Shirley Charms, Munchkins, Scott H. Read, David Z. Rosensweig, Beth Hendler, Lucky Company, Stuart M. Tarshis, Mark Hendler, Gloria Hendler, Phyllis M. Eldridge, Brigid Buchanan, Joseph S. Eastern, Wendy Wolosoff-Hayes, Charles Read, Joseph S. Eastern 2004 Irrevocable Trust, Leslie Read, Roberta E. Tarshis, Sandra Ramirez, Irving B. Kahn Foundation, Inc., Brian Cleary, Gloria Hendler Revocable Trust, Denise Hendler and Peter J. Cleary
In Re:	Bernard L. Madoff Investment Securities LLC
Case Number:	1:2012cv00513
Filed:	January 20, 2012
Court:	U.S. District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Jed S Rakoff
Nature of Suit:	Bankruptcy Withdrawal
Cause of Action:	28 U.S.C. § 157
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on August 4, 2014. A more recent docket listing may be available from PACER.

Date Filed	Document Text
August 4, 2014	Filing 5 ORDER denying #1 Motion to Withdraw Bankruptcy Reference: Any remaining motions to withdraw the reference are hereby denied and all the adversary proceedings are returned to the Bankruptcy Court. The Clerk of Court is directed to close all the civil cases seeking to withdraw the reference related to this matter. (Signed by Judge Jed S. Rakoff on 8/1/2014) (tn)
February 6, 2012	Filing 4 NOTICE OF APPEARANCE by Nicholas J. Cremona on behalf of Irving H. Picard (Cremona, Nicholas)
February 6, 2012	Filing 3 NOTICE OF APPEARANCE by Oren J. Warshavsky on behalf of Irving H. Picard (Warshavsky, Oren)
January 30, 2012	Filing 2 NOTICE OF CASE ASSIGNMENT to Judge Jed S. Rakoff. Judge Unassigned is no longer assigned to the case. (pgu)
January 30, 2012	CASE ACCEPTED AS RELATED. Create association to 1:11-cv-03605-JSR. Notice of Assignment to follow. (pgu)
January 30, 2012	Magistrate Judge Henry B. Pitman is so designated. (pgu)
January 23, 2012	Mailed letter to the United States Bankruptcy Court - Southern District of New York as notification of filing of Bankruptcy Motion to Withdraw Reference (Case Number: 10-4490A, 08-1789 (BRL).) with the U.S.D.C. - S.D.N.Y. and the assignment of S.D.N.Y. Case Number: 12-cv-513. (ama)
January 23, 2012	Mailed notice to the attorney(s) of record. (ama)
January 20, 2012	Filing 1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4490A, 08-1789 (BRL).Document filed by Munchkins. (Attachments: #1 Part 2, #2 Part 3)(bkar)
January 20, 2012	CASE REFERRED TO Judge Jed S. Rakoff as possibly related to 11-cv-3605. (bkar)
January 20, 2012	Case Designated ECF. (bkar)

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Search for this case: Irving H. Picard v. Lucky Company et al
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Defendant: Beth H. Gersten
Represented By:	Helen Davis Chaitman
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Defendant: Robin Eastern
Represented By:	James John DeLuca
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Defendant: Alan Hayes
Represented By:	Edward Robert Minson
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Defendant: Milton Hendler Residuary Trust
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Defendant: Shirley Charms
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Defendant: Munchkins
Represented By:	Gabrielle Jeanette Pretto
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Defendant: Scott H. Read
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Defendant: David Z. Rosensweig
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Defendant: Beth Hendler
Represented By:	Helen Davis Chaitman
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Defendant: Lucky Company
Represented By:	Gabrielle Jeanette Pretto
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Defendant: Stuart M. Tarshis
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Defendant: Mark Hendler
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Defendant: Gloria Hendler
Represented By:	Helen Davis Chaitman
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Defendant: Phyllis M. Eldridge
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Defendant: Brigid Buchanan
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Defendant: Joseph S. Eastern
Represented By:	James John DeLuca
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Defendant: Wendy Wolosoff-Hayes
Represented By:	Edward Robert Minson
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Defendant: Charles Read
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Defendant: Joseph S. Eastern 2004 Irrevocable Trust
Represented By:	James John DeLuca
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Defendant: Leslie Read
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Defendant: Roberta E. Tarshis
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Defendant: Sandra Ramirez
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Defendant: Irving B. Kahn Foundation, Inc.
Represented By:	Gabrielle Jeanette Pretto
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Defendant: Brian Cleary
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Defendant: Gloria Hendler Revocable Trust
Represented By:	Helen Davis Chaitman
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Defendant: Denise Hendler
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Defendant: Peter J. Cleary
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Plaintiff: Irving H. Picard
Represented By:	Nicholas J. Cremona
Represented By:	Oren J. Warshavsky
Represented By:	Marc E. Hirschfield
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In re: Bernard L. Madoff Investment Securities LLC
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