Irving H. Picard v. Estate of Sam W. Klein et al
| Irving H. Picard |
| Trust for the Benefit of Lillian Klein, Marital Trust for the Benefit of Jayne Klein, Michael S. Klein, Sam W. Klein Eighth Restated Revocable Trust Agreement dated June 5, 2007, Trust for the Benefit of Warren Klein, Trust for the Benefit of Kandice Klein, Adam Pisano, Peter A. Grossman, Bank of America, N.A., Trust for the Benefit of N.K. and Estate of Sam W. Klein |
| Bernard L. Madoff Investment Securities LLC |
| 1:2012cv00539 |
| January 23, 2012 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| Jed S Rakoff |
| Bankruptcy Withdrawal |
| 28 U.S.C. § 157 |
| None |
Docket Report
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Filing 8
ORDER: On July 10, 2014, the Court issued an Order directing counsel to parties with individual issues not addressed by the Court's decisions in the consolidated withdrawals to inform the Court by letter by July 18, 2014. See ECF No. 552. The Court received several such letters and addressed the issues they raised in separate Orders. 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) (kgo)
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| Non-Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Non-Appeal Electronic Files for (3 in 1:12-cv-00534-JSR) Rule 7.1 Corporate Disclosure Statement, filed by Marital Trust under Article VI of the Will of Arthur I. Meyer, Merida Associates, Inc., Estate of Arthur I. Meyer, Generation Skipping Transfer Tax Exemption Trust under Article IV of the Will of Arthur I. Meyer, William A. Meyer, Sydelle F. Meyer, Gail M. Asarch, (4 in 1:12-cv-00514-JSR) Notice of Appearance filed by Irving H. Picard, (1 in 1:12-cv-00519-JSR) MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4843A, 08-1789 (BRL). filed by Nathan Cohen, (3 in 1:12-cv-00535-JSR) Rule 7.1 Corporate Disclosure Statement filed by Martin Lifton, (2 in 1:12-cv-00518-JSR) Notice of Case Assignment/Reassignment, (2 in 1:12-cv-00538-JSR) Notice of Case Assignment/Reassignment, (7 in 1:12-cv-00536-JSR, 7 in 1:12-cv-00539-JSR, 7 in 1:12-cv-00532-JSR, 7 in 1:12-cv-00514-JSR, 7 in 1:12-cv-00516-JSR, 7 in 1:12-cv-00517-JSR, 7 in 1:12-cv-00538-JSR, 14 in 1:12-cv-00519-JSR, 7 in 1:12-cv-00535-JSR, 7 in 1:12-cv-00533-JSR, 12 in 1:12-cv-00531-JSR, 6 in 1:12-cv-00530-JSR, 7 in 1:12-cv-00518-JSR, 7 in 1:12-cv-00534-JSR, 7 in 1:12-cv-00515-JSR, 7 in 1:12-cv-00537-JSR) Order,,,, (2 in 1:12-cv-00534-JSR) Notice of Case Assignment/Reassignment, (6 in 1:12-cv-00516-JSR, 6 in 1:12-cv-00518-JSR, 6 in 1:12-cv-00517-JSR, 10 in 1:12-cv-00519-JSR, 11 in 1:12-cv-00531-JSR, 5 in 1:12-cv-00530-JSR) Consent Order (7 in 1:12-cv-00519-JSR) Notice of Appearance filed by Irving H. Picard, (4 in 1:12-cv-00534-JSR) Notice of Appearance filed by Irving H. Picard, (5 in 1:12-cv-00533-JSR) Notice of Appearance filed by Irving H. Picard, (1 in 1:12-cv-00533-JSR) MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4929A, 08-1789 (BRL). filed by Celia Paleologos, Celia Paleologos Revocable Trust Dated 5/26/98, (9 in 1:12-cv-00531-JSR) MOTION for Joinder in Motion to Withdraw the Reference to the Bankruptcy Court. filed by Chris G. Lazarides, (4 in 1:12-cv-00517-JSR) Notice of Appearance filed by Irving H. Picard, (4 in 1:12-cv-00518-JSR) Notice of Appearance filed by Irving H. Picard, (5 in 1:12-cv-00532-JSR) Notice of Appearance filed by Irving H. Picard, (4 in 1:12-cv-00537-JSR) Notice of Appearance filed by Irving H. Picard, (9 in 1:12-cv-00519-JSR, 9 in 1:12-cv-00519-JSR) Order, Set Deadlines/Hearings (1 in 1:12-cv-00536-JSR) MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-5399A, 08-1789 (BRL). filed by Martin Lifton, (3 in 1:12-cv-00538-JSR) Rule 7.1 Corporate Disclosure Statement, filed by Ely Krellenstein, Shirley Krellenstein Revocable Trust of 1994, Ely Krellenstein Revocable Trust of 1994, Krellenstein Family Enterprises, Inc., Krellenstein Family Limited Partnership II of 1999, Shirley Krellenstein, (5 in 1:12-cv-00538-JSR) Notice of Appearance filed by Irving H. Picard, (1 in 1:12-cv-00534-JSR) MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-5433A, 08-1789 (BRL).MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-5433A, 08-1789 (BRL). filed by Marital Trust under Article VI of the Will of Arthur I. Meyer, Merida Associates, Inc., Estate of Arthur I. Meyer, Generation Skipping Transfer Tax Exemption Trust under Article IV of the Will of Arthur I. Meyer, William A. Meyer, Sydelle F. Meyer, Gail M. Asarch, (4 in 1:12-cv-00530-JSR) Notice of Appearance filed by Irving H. Picard, (2 in 1:12-cv-00535-JSR) Notice of Case Assignment/Reassignment, (6 in 1:12-cv-00515-JSR, 6 in 1:12-cv-00514-JSR) Consent Order (2 in 1:12-cv-00533-JSR) Notice of Case Assignment/Reassignment, (4 in 1:12-cv-00539-JSR) Notice of Appearance filed by Irving H. Picard, (3 in 1:12-cv-00519-JSR) Declaration in Support, filed by Nathan Cohen, (3 in 1:12-cv-00531-JSR) Rule 7.1 Corporate Disclosure Statement filed by Celia Paleologos, Constantine Paleologos, (5 in 1:12-cv-00518-JSR) Notice of Appearance filed by Irving H. Picard, (5 in 1:12-cv-00535-JSR) Notice of Appearance filed by Irving H. Picard, (8 in 1:12-cv-00531-JSR) Affidavit of Service Other, filed by SG Hambros Bank & Trust (Bahamas) Limited, in its capacity as Trustee of the Panagiotis Sakellariou Settlement, an Irrevocable Trust u/a/d 12/17/92, Panagiotis Sakellariou Settlement, an irrevocable trust u/a/d 12/17/92, (2 in 1:12-cv-00519-JSR) Memorandum of Law in Support filed by Nathan Cohen, (3 in 1:12-cv-00518-JSR) Rule 7.1 Corporate Disclosure Statement filed by Joel Busel, Joel Busel Revocable Trust, Sandra Busel Revocable Trust, Sandra Busel, (11 in 1:12-cv-00519-JSR) Consent Order (1 in 1:12-cv-00531-JSR) MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4392A, 08-1789 (BRL). filed by Celia Paleologos, Constantine Paleologos, (4 in 1:12-cv-00538-JSR) Notice of Appearance filed by Irving H. Picard, (3 in 1:12-cv-00530-JSR) Notice of Appearance filed by Irving H. Picard, (1 in 1:12-cv-00516-JSR) MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4421A, 08-1789 (BRL). filed by Alan Goldman, A & G Goldman Partnership, Gerald Goldman, (4 in 1:12-cv-00515-JSR) Notice of Appearance filed by Irving H. Picard, (6 in 1:12-cv-00538-JSR, 6 in 1:12-cv-00537-JSR, 6 in 1:12-cv-00539-JSR) Consent Order (10 in 1:12-cv-00531-JSR) Joinder filed by Chris G. Lazarides, (2 in 1:12-cv-00536-JSR) Notice of Case Assignment/Reassignment, (3 in 1:12-cv-00516-JSR) Rule 7.1 Corporate Disclosure Statement filed by Alan Goldman, A & G Goldman Partnership, Gerald Goldman, (1 in 1:12-cv-00530-JSR) MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4962A, 08-1789 (BRL). filed by Alvin R. Rush, (2 in 1:12-cv-00539-JSR) Notice of Case Assignment/Reassignment, (5 in 1:12-cv-00519-JSR) Rule 7.1 Corporate Disclosure Statement filed by Nathan Cohen, (1 in 1:12-cv-00514-JSR) MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-5108A, 08-1789 (BRL). filed by Marilyn Davimos 1999 Grat, Stewart Glassman, Marilyn Davimos, (6 in 1:12-cv-00532-JSR, 6 in 1:12-cv-00534-JSR, 6 in 1:12-cv-00533-JSR, 6 in 1:12-cv-00535-JSR, 6 in 1:12-cv-00536-JSR) Consent Order (1 in 1:12-cv-00532-JSR) MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-5073A, 08-1789 (BRL).MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-5073A, 08-1789 (BRL). filed by Burnett H. Radosh, Radosh Partners, Edward A. Radosh, Katherine M. Radosh, Jeremy L. Radosh, Laura Radosh Butt, Alaric P. Radosh, Lee J. Radosh, (4 in 1:12-cv-00536-JSR) Notice of Appearance filed by Irving H. Picard, (3 in 1:12-cv-00514-JSR) Rule 7.1 Corporate Disclosure Statement filed by Marilyn Davimos 1999 Grat, Stewart Glassman, Marilyn Davimos, (7 in 1:12-cv-00531-JSR) Rule 7.1 Corporate Disclosure Statement, filed by SG Hambros Bank & Trust (Bahamas) Limited, in its capacity as Trustee of the Panagiotis Sakellariou Settlement, an Irrevocable Trust u/a/d 12/17/92, Panagiotis Sakellariou Settlement, an irrevocable trust u/a/d 12/17/92, (4 in 1:12-cv-00531-JSR) Notice of Appearance filed by Irving H. Picard, (5 in 1:12-cv-00531-JSR) Notice of Appearance filed by Irving H. Picard, (2 in 1:12-cv-00537-JSR) Notice of Case Assignment/Reassignment, (2 in 1:12-cv-00515-JSR) Notice of Case Assignment/Reassignment, (5 in 1:12-cv-00539-JSR) Notice of Appearance filed by Irving H. Picard, (5 in 1:12-cv-00537-JSR) Notice of Appearance filed by Irving H. Picard, (3 in 1:12-cv-00533-JSR) Rule 7.1 Corporate Disclosure Statement filed by Celia Paleologos, Celia Paleologos Revocable Trust Dated 5/26/98, (5 in 1:12-cv-00516-JSR) Notice of Appearance filed by Irving H. Picard, (4 in 1:12-cv-00535-JSR) Notice of Appearance filed by Irving H. Picard, (4 in 1:12-cv-00532-JSR) Notice of Appearance filed by Irving H. Picard, (5 in 1:12-cv-00515-JSR) Notice of Appearance filed by Irving H. Picard, (3 in 1:12-cv-00515-JSR) Rule 7.1 Corporate Disclosure Statement filed by Jordan S. Goldman, Joshua L. Goldman, Elizabeth H. Goldman, Sasha D. Goldman, The Estate of Meyer Goldman, (1 in 1:12-cv-00517-JSR) MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4793A, 08-1789 (BRL). filed by Stewart Glassman, Marilyn Davimos, Marilyn Lobell Trust, (6 in 1:12-cv-00531-JSR) MOTION for Joinder in Motion to Withdraw the Reference to the Bankruptcy Court. filed by SG Hambros Bank & Trust (Bahamas) Limited, in its capacity as Trustee of the Panagiotis Sakellariou Settlement, an Irrevocable Trust u/a/d 12/17/92, Panagiotis Sakellariou Settlement, an irrevocable trust u/a/d 12/17/92, (4 in 1:12-cv-00516-JSR) Notice of Appearance filed by Irving H. Picard, (3 in 1:12-cv-00536-JSR) Rule 7.1 Corporate Disclosure Statement filed by Martin Lifton, (2 in 1:12-cv-00516-JSR) Notice of Case Assignment/Reassignment, (1 in 1:12-cv-00537-JSR) MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-5166A, 08-1789 (BRL). filed by Allyn Levy Revocable Trust, Judith Levy, Allyn L. Levy, (3 in 1:12-cv-00537-JSR) Rule 7.1 Corporate Disclosure Statement filed by Allyn Levy Revocable Trust, Judith Levy, Allyn L. Levy, (2 in 1:12-cv-00532-JSR) Notice of Case Assignment/Reassignment, (2 in 1:12-cv-00531-JSR) Notice of Case Assignment/Reassignment, (4 in 1:12-cv-00533-JSR) Notice of Appearance filed by Irving H. Picard, (5 in 1:12-cv-00517-JSR) Notice of Appearance filed by Irving H. Picard, (1 in 1:12-cv-00535-JSR) MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4829A, 08-1789 (BRL). filed by Martin Lifton, (5 in 1:12-cv-00536-JSR) Notice of Appearance filed by Irving H. Picard, (1 in 1:12-cv-00518-JSR) MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4423A, 08-1789 (BRL).MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4423A, 08-1789 (BRL). filed by Joel Busel, Joel Busel Revocable Trust, Sandra Busel Revocable Trust, Sandra Busel, (5 in 1:12-cv-00534-JSR) Notice of Appearance filed by Irving H. Picard, (5 in 1:12-cv-00514-JSR) Notice of Appearance filed by Irving H. Picard, (2 in 1:12-cv-00517-JSR) |
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Filing 7
ORDER GRANTING THE MOTION FOR AN ORDER DIRECTING THE CLERK OF COURT TO CORRECT AND/OR SUPPLEMENT THE RECORD ON APPEAL TO THE UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT granting (docket entry 216 in case no. 12-mc-115) Motion for an Order Directing the Clerk of the Court to Correct and/or Supplement the Record on Appeal to the United States Court of Appeals for the Second Circuit. IT IS ORDERED that the Trustee's motion is granted in its entirety, and the record on appeal is hereby supplemented and/or corrected to include the dockets and papers from all of the Consolidated Matters (collectively, the "Appeal Records"), provided that this Order shall not affect or impair the substantive rights of any of the parties in the Consolidated Matters; and IT IS FURTHER ORDERED that the Clerk of Court is hereby directed promptly to forward to the United States Court of Appeals for the Second Circuit any and all Appeal Records for the Consolidated Matters. (Signed by Judge Jed S. Rakoff on 7/24/2012) (tro)
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Filing 6
CONSENT ORDER GRANTING CERTIFICATION PURSUANT TO FED. R. CIV. P. 54(b) FOR ENTRY OF FINAL JUDGMENT DISMISSING CERTAIN CLAIMS AND ACTIONS: THE COURT THEREFORE FINDS, CONCLUDES AND ORDERS AS FOLLOWS: The reference is deemed withdrawn from the Bankruptcy Court in each of the Eligible Actions for the limited purpose of deciding whether Section 546( e) of the Bankruptcy Code applies, limiting the Trustee's ability to avoid transfers. The entry of final judgment dismissing the Dismissed Claims ("Rule 54(b) Judgment") in the Decided Actions, the Withdrawn 546( e) Actions and the Eligible Actions pursuant to Fed. R. Civ. P. 54(b) is appropriate. To permit entry of final judgment under Fed. R. Civ. P. 54(b), there must be multiple claims or multiple parties, at least one claim finally decided within the meaning of 28 U.S.c. 1291, and an express determination that there is no just reason for delay. In re AirCrash at Belle Harbor, N.Y., 490 F.3d 99, 108-09 (2d Cir. 2007). The Rule 54(b) Judgment to be entered will finally decide and ultimately dispose of at least one claim and, in many instances, multiple claims, asserted by the Trustee in each of the Decided Actions and the Withdrawn 546(e) Actions and, to the extent that they do not opt-out of the Rule 54(b) Judgment pursuant to this Order, the Eligible Actions. See Curtiss-Wright Corp. v. General Elec. Co., 446 U.S. 1 (1980). By reason of the Court's determination that Section 546( e) applies to the Dismissed Claims, any counts in each complaint or amended complaint that seeks avoidance of constructive fraudulent transfers pursuant to Section 548(a)(1)(B) of the Bankruptcy Code, avoidance of actual or constructive fraudulent conveyances pursuant to state avoidance statutes incorporated through Section 544 of the Bankruptcy Code, and/or avoidance of preferences pursuant to Section 547 of the Bankruptcy Code, are finally determined and dismissed against the Trustee. The Trustee's remaining claims are limited only to those that are proceeding under Sections 548(a)(l)(A) and 550(a) of the Bankruptcy Code ("Remaining Claims"), and such claims would not be dismissed by reason of a judgment dismissing the Dismissed Claims. The Dismissed Claims and the Remaining Claims are separable, see Cullen v. Margiotta, 811 F.2d 698, 711 (2d Cir. 1987), and because of the application of Section 546(e) the Remaining Claims by the Trustee can be decided independently of the Dismissed Claims. See Ginett v. Computer Task Group, 962 F.2d 1085, 1094 (2d Cir. 1992). There is no just reason for delay in the entry of final judgment dismissing the Dismissed Claims. In light of the number of adversary proceedings, claims and defendants affected by dismissal of the Dismissed Claims pursuant to the Order, the interests of sound judicial administration and the realization of judicial efficiencies are served by the entry of such final judgment and the opportunity for an immediate appeal. See Advanced Magnetics, Inc. v. Bayfront Partners, Inc., 106 F.3d 11, 16 (2d Cir. 1997) (entry of judgment on certain claims pursuant to Rule 54(b) avoids potentially expensive and duplicative trials). Because the Rule 54(b) Judgment and the dismissal of the Dismissed Claims affect hundreds of adversary proceedings commenced by the Trustee and hundreds of defendants named in those complaints or amended complaints, an immediate appeal would avoid protracted, expensive and potentially duplicative litigation proceedings, and will facilitate the prompt resolution of the case, thereby providing certainty and helping to streamline the litigation for further proceedings and possible appeals. E.g., Consolidated Edison, Inc. v. Northeast UtiI., 318 F. Supp. 2d 181, 196-97 (S.D.N.Y. 2004); Kramer v. Lockwood Pension Servs., Inc., 653 F. Supp. 2d 354, 397-98 (S.D.N.Y. 2009) (interlocutory appeal appropriate to consider a case of unusual significance "going well beyond run-of-the-mill concerns of parties"); Brown v. Bullock, 294 F.2d 415,417 (2d Cir. 1961) (Friendly, J.) (interlocutory appeal appropriate where the "determination was likely to have precedential value for a large number of other suits" pending in the District Court). The Eligible Actions, Withdrawn 546( e) Actions, and Decided Actions are consolidated under the action captioned Picard v. Ida Fishman Revocable Trust, No. 11-cv-7603 (JSR) (S.D.N.Y.) (the "Fishman Action"), but solely with respect to and for the purposes of entry of judgment on the Dismissed Claims, and not with respect to the Trustee's claims proceeding under Sections 548(a)(1 )(A) and 550(a) of the Bankruptcy Code. The Court will administer the consolidated proceedings under the following caption: (see order). Counsel for the Trustee, SIPC and the lead counsel in the Decided Actions and the Withdrawn 546(e) Actions shall submit an agreed form of the proposed Rule 54(b) Judgment not later than May 21, 2012. If the parties cannot agree on the form of such judgment, each of the Trustee and SIPC, on one hand, and the group of lead counsel for the Decided Actions and the Withdrawn 546( e) Actions, on the other hand, may submit a proposed form of judgment and the Court will consider and determine the form of Rule 54(b) Judgment to be entered. Neither the Trustee nor SIPC shall tile any notice of appeal until the expiration of the opt-out period set forth. Any defendant in an Eligible Action or a Withdrawn 546(e) Action shall be entitled to opt-out of the procedures established by this Order and to continue to litigate issues related to Section 546( e) in this Court pursuant to a common briefing schedule and procedure to be separately implemented by the Court. The defendant may opt-out by notifying the Trustee in writing that such defendant does not consent to the entry of a Rule 54(b) Judgment. To be effective and binding, such written election must be received by the Trustee and filed with the District Court in the docket of the Fishman Action not later than fourteen (14) days after the date of entry of this Order. For all other purposes, common briefing on Section 546(e) issues will proceed before the District Court pursuant to a separate order of the Court. The defendants in Eligible Actions and Withdrawn 546(e) Actions that do not elect to opt-out under this paragraph shall be deemed to have preserved and made all arguments relating to the application and effect of Section 546( e) of the Bankruptcy Code that were raised in the motions to dismiss in the Decided Actions. (Signed by Judge Jed S. Rakoff on 5/12/2012) (ja)
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| Filing 5 NOTICE OF APPEARANCE by Nicholas J. Cremona on behalf of Irving H. Picard (Cremona, Nicholas) |
| Filing 4 NOTICE OF APPEARANCE by Oren J. Warshavsky on behalf of Irving H. Picard (Warshavsky, Oren) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bank of America, N.A., Estate of Sam W. Klein, Peter A. Grossman, Michael S. Klein, Marital Trust for the Benefit of Jayne Klein, Adam Pisano, Sam W. Klein Eighth Restated Revocable Trust Agreement dated June 5, 2007, Trust for the Benefit of Kandice Klein, Trust for the Benefit of Lillian Klein, Trust for the Benefit of N.K., Trust for the Benefit of Warren Klein.(Schwartz, Kathlyn) |
| Filing 2 NOTICE OF CASE ASSIGNMENT to Judge Jed S. Rakoff. Judge Unassigned is no longer assigned to the case. (pgu) |
| Magistrate Judge Henry B. Pitman is so designated. (pgu) |
| CASE ACCEPTED AS SIMILAR. Create association to 1:11-cv-05223-JSR. Notice of Assignment to follow. (pgu) |
| 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: 08-01789 (BRL).) with the U.S.D.C. - S.D.N.Y. and the assignment of S.D.N.Y. Case Number: 12-cv-539. (rdz) |
| Mailed notice to the attorney(s) of record. (rdz) |
| Filing 1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-5223A, 08-1789 (BRL).Document filed by Trust for the Benefit of Kandice Klein, Michael S. Klein, Trust for the Benefit of Lillian Klein, Sam W. Klein Eighth Restated Revocable Trust Agreement dated June 5, 2007, Bank of America, N.A., Marital Trust for the Benefit of Jayne Klein, Adam Pisano, Trust for the Benefit of Warren Klein, Peter A. Grossman, Trust for the Benefit of N.K., Estate of Sam W. Klein. (Attachments: #1 Exhibit 1)(bkar) |
| CASE REFERRED TO Judge Jed S. Rakoff as possibly related to 11-cv-5223. (bkar) |
| Case Designated ECF. (bkar) |
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