Irving H. Picard v. Eastside Investment Limited et al
Irving H. Picard |
Wellington Trustees (BVI) Limited, Leon Flax, Radcliffes Trustee Company S.A., Investec Trust (Switzerland) S.A., Turret Corporation, The Tower Trust, R&H Trust Co (Jersey) Limited and Eastside Investment Limited |
Bernard L. Madoff Investment Securities LLC |
1:2012cv02643 |
April 6, 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. ยง 157 |
None |
Docket Report
This docket was last retrieved on August 4, 2014. A more recent docket listing may be available from PACER.
Document Text |
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Filing 6 ORDER denying #1 Motion to Withdraw Bankruptcy Reference. 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) (mro) |
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 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 notice re: Case Referred as Possibly Related/Similar, #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-5267A, 08-1789 (BRL)., #2 Declaration in Support, Case Designated ECF, Mail Letter of Notification to Bankruptcy Court, to the attorney(s) of record. (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: 10-5267A (BRL).) with the U.S.D.C. - S.D.N.Y. and the assignment of S.D.N.Y. Case Number: 12-cv-2643. (pgu) |
Filing 2 DECLARATION of Richard A. Kirby in Support re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-5267A, 08-1789 (BRL).. Document filed by Eastside Investment Limited, Investec Trust (Switzerland) S.A., Turret Corporation. (Attachments: #1 Exhibit A-B)(bkar) |
Filing 1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-5267A, 08-1789 (BRL).Document filed by Eastside Investment Limited, Turret Corporation, Investec Trust (Switzerland) S.A..(bkar) |
Case Designated ECF. (bkar) |
CASE REFERRED TO Judge Jed S. Rakoff as possibly related to 11-cv-5223. (bkar) |
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