Irving H. Picard v. Morris Blum Living Trust Agreement et al
Irving H. Picard |
Joel Blum Non-Exempt Family Trust, Morris Blum Living Trust Agreement, Joel A. Blum, Norman Blum, Norman Blum Non-Exempt Family Trust, Joel Blum Family Trust and Norman Blum Family Trust |
Bernard L. Madoff Investment Securities LLC |
1:2012cv02513 |
April 2, 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
This docket was last retrieved on April 28, 2014. A more recent docket listing may be available from PACER.
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Non-Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Non-Appeal Electronic Files for (1 in 1:12-cv-02512-JSR) MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4675A, 08-1789 (BRL). filed by Stuart J. Rabin, (1 in 1:12-cv-02523-JSR) MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4419A, 08-1789 (BRL).MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4419A, 08-1789 (BRL). filed by Katz Group Limited Partnership, Aron B. Katz, Martin J. Katz, Aron B. Katz Charitable Remainder Unitrust, Margaret Katz Cann, KFI, Inc., Martin J. Katz Charitable Remainder Unitrust, Margaret E. Cann Charitable Remainder Unitrust, Aron B. Katz 1995 Irrevocable Trust, (2 in 1:12-cv-02522-JSR) Memorandum of Law in Support filed by Carole A. Angel, Albert D. Angel, (2 in 1:12-cv-02512-JSR) Memorandum of Law in Support filed by Stuart J. Rabin, (5 in 1:12-cv-02510-JSR) Notice of Appearance filed by Irving H. Picard, (4 in 1:12-cv-02523-JSR) Notice of Case Assignment/Reassignment, (8 in 1:12-cv-02510-JSR, 10 in 1:12-cv-02512-JSR, 9 in 1:12-cv-02511-JSR, 9 in 1:12-cv-02523-JSR, 8 in 1:12-cv-02513-JSR, 10 in 1:12-cv-02522-JSR) Order, (5 in 1:12-cv-02513-JSR) Notice of Case Assignment/Reassignment, (1 in 1:12-cv-02511-JSR) MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4892A, 08-1789 (BRL). filed by Chris Lazarides, (1 in 1:12-cv-02513-JSR) MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4846A, 08-1789 (BRL).MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4846A, 08-1789 (BRL). filed by Norman Blum Family Trust, Morris Blum Living Trust Agreement, Joel Blum Family Trust, Norman Blum, Joel A. Blum, Norman Blum Non-Exempt Family Trust, Joel Blum Non-Exempt Family Trust, (9 in 1:12-cv-02512-JSR, 9 in 1:12-cv-02522-JSR) Order, (6 in 1:12-cv-02512-JSR) Notice of Appearance filed by Irving H. Picard, (3 in 1:12-cv-02523-JSR) Declaration in Support, filed by Katz Group Limited Partnership, Aron B. Katz, Martin J. Katz, Aron B. Katz Charitable Remainder Unitrust, Margaret Katz Cann, KFI, Inc., Aron B. Katz 1995 Irrevocable Trust, Margaret E. Cann Charitable Remainder Unitrust, Martin J. Katz Charitable Remainder Unitrust, (1 in 1:12-cv-02510-JSR) MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4387A, 08-1789 (BRL).MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4387A, 08-1789 (BRL).MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4387A, 08-1789 (BRL).MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4387A, 08-1789 (BRL). filed by Marianne B. Lowrey Trust, Tracy McDonald Lowrey Lenehan, Whitney Hanlon Lowrey Gaeta, Trust Created for the Benefit of Jessica Lee Lowrey under Article Second of a Certain Trust Agreement Dated August 29, 1984, Coldbrook Associates Partnership, James Lowrey, Trust Created for the Benefit of Tracy McDonald Lowrey under Article Second of a Certain Trust Agreement Dated August 29, 1984, Trust Created for the Benefit of Whitney Hanlon Lowrey under Article Second of a Certain Trust Agreement Dated August 29, 1984, Larry B. Alexander, Jessica Lee Lowrey, The Estate of Marianne Lowrey, Turtle Cay Partners, (2 in 1:12-cv-02513-JSR) Declaration in Support, filed by Norman Blum Family Trust, Morris Blum Living Trust Agreement, Joel Blum Family Trust, Norman Blum, Joel A. Blum, Norman Blum Non-Exempt Family Trust, Joel Blum Non-Exempt Family Trust, (8 in 1:12-cv-02511-JSR, 7 in 1:12-cv-02513-JSR, 7 in 1:12-cv-02510-JSR, 8 in 1:12-cv-02512-JSR, 8 in 1:12-cv-02522-JSR, 8 in 1:12-cv-02523-JSR) Consent Order, (2 in 1:12-cv-02510-JSR) Declaration in Support, filed by Marianne B. Lowrey Trust, Tracy McDonald Lowrey Lenehan, Whitney Hanlon Lowrey Gaeta, Trust Created for the Benefit of Jessica Lee Lowrey under Article Second of a Certain Trust Agreement Dated August 29, 1984, Coldbrook Associates Partnership, James Lowrey, Trust Created for the Benefit of Tracy McDonald Lowrey under Article Second of a Certain Trust Agreement Dated August 29, 1984, Trust Created for the Benefit of Whitney Hanlon Lowrey under Article Second of a Certain Trust Agreement Dated August 29, 1984, Larry B. Alexander, Jessica Lee Lowrey, The Estate of Marianne Lowrey, Turtle Cay Partners, (7 in 1:12-cv-02523-JSR, 7 in 1:12-cv-02523-JSR) Order, Set Deadlines/Hearings, (6 in 1:12-cv-02511-JSR) Notice of Appearance filed by Irving H. Picard, (3 in 1:12-cv-02522-JSR) Declaration in Support, filed by Carole A. Angel, Albert D. Angel, (3 in 1:12-cv-02513-JSR) Notice of Appearance filed by Irving H. Picard, (3 in 1:12-cv-02512-JSR) Declaration in Support filed by Stuart J. Rabin, (7 in 1:12-cv-02512-JSR, 7 in 1:12-cv-02512-JSR, 7 in 1:12-cv-02511-JSR, 7 in 1:12-cv-02511-JSR, 6 in 1:12-cv-02510-JSR, 6 in 1:12-cv-02510-JSR) Order, Set Deadlines/Hearings, (6 in 1:12-cv-02523-JSR) Notice of Appearance filed by Irving H. Picard, (6 in 1:12-cv-02513-JSR, 6 in 1:12-cv-02513-JSR, 7 in 1:12-cv-02522-JSR, 7 in 1:12-cv-02522-JSR) Order, Set Deadlines/Hearings, (5 in 1:12-cv-02512-JSR) Notice of Appearance filed by Irving H. Picard, (3 in 1:12-cv-02511-JSR) Declaration in Support filed by Chris Lazarides, (4 in 1:12-cv-02513-JSR) Notice of Appearance filed by Irving H. Picard, (5 in 1:12-cv-02522-JSR) Notice of Appearance filed by Irving H. Picard, (5 in 1:12-cv-02511-JSR) Notice of Appearance filed by Irving H. Picard, (6 in 1:12-cv-02522-JSR) Notice of Appearance filed by Irving H. Picard, (1 in 1:12-cv-02522-JSR) MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-5060A, 08-1789 (BRL). filed by Carole A. Angel, Albert D. Angel, (4 in 1:12-cv-02510-JSR) Notice of Appearance filed by Irving H. Picard, (2 in 1:12-cv-02511-JSR) Memorandum of Law in Support filed by Chris Lazarides, (4 in 1:12-cv-02522-JSR) Notice of Case Assignment/Reassignment, (3 in 1:12-cv-02510-JSR) Notice of Case Assignment/Reassignment, (4 in 1:12-cv-02512-JSR) Notice of Case Assignment/Reassignment, (2 in 1:12-cv-02523-JSR) Memorandum of Law in Support, filed by Katz Group Limited Partnership, Aron B. Katz, Martin J. Katz, Aron B. Katz Charitable Remainder Unitrust, Margaret Katz Cann, KFI, Inc., Aron B. Katz 1995 Irrevocable Trust, Margaret E. Cann Charitable Remainder Unitrust, Martin J. Katz Charitable Remainder Unitrust, (5 in 1:12-cv-02523-JSR) Notice of Appearance filed by Irving H. Picard, (4 in 1:12-cv-02511-JSR) Notice of Case Assignment/Reassignment were transmitted to the U.S. Court of Appeals. (tro) |
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Filing 5 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) |
Filing 4 NOTICE OF APPEARANCE by Nicholas J. Cremona on behalf of Irving H. Picard (Cremona, Nicholas) |
Filing 3 NOTICE OF APPEARANCE by Oren J. Warshavsky on behalf of Irving H. Picard (Warshavsky, Oren) |
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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: 10-4846A (BRL).) with the U.S.D.C. - S.D.N.Y. and the assignment of S.D.N.Y. Case Number: 12-cv-2513. (pgu) |
Mailed notice re: Mail Letter of Notification to Bankruptcy Court, #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4846A, 08-1789 (BRL).MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4846A, 08-1789 (BRL)., Case Designated ECF, #2 Declaration in Support, Case Referred as Possibly Related/Similar to the attorney(s) of record. (pgu) |
Filing 2 DECLARATION of Richard A. Kirby in Support re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4846A, 08-1789 (BRL).MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4846A, 08-1789 (BRL).. Document filed by Joel A. Blum, Norman Blum, Joel Blum Family Trust, Joel Blum Non-Exempt Family Trust, Morris Blum Living Trust Agreement, Norman Blum Family Trust, Norman Blum Non-Exempt Family Trust. (Attachments: #1 Exhibit A-B)(bkar) |
Filing 1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4846A, 08-1789 (BRL).Document filed by Joel Blum Family Trust, Norman Blum Family Trust, Norman Blum Non-Exempt Family Trust, Joel A. Blum, Norman Blum, Joel Blum Non-Exempt Family Trust, Morris Blum Living Trust Agreement. (Attachments: #1 Memorandum of Law in Support)(bkar) |
Case Designated ECF. (bkar) |
CASE REFERRED TO Judge Jed S. Rakoff as possibly related to 11-cv-5223. (bkar) |
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