Irving H. Picard v. R&H Trust Co (Jersey) Limited
| 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 |
| 1:2012cv02803 |
| April 11, 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
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| Document Text |
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Filing 7
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) (Main Document 7 replaced on 9/22/2014) (mro).
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| Filing 6 NOTICE OF APPEARANCE by Nicholas J. Cremona on behalf of Irving H. Picard (Cremona, Nicholas) |
| Filing 5 NOTICE OF APPEARANCE by Oren J. Warshavsky on behalf of Irving H. Picard (Warshavsky, Oren) |
| Filing 4 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 RELATED. Create association to 1:11-cv-03605-JSR. Notice of Assignment to follow. (pgu) |
| Mailed notice re: Case Designated ECF, #3 Declaration in Support, #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-5267A, 08-1789 (BRL)., Mail Letter of Notification to Bankruptcy Court, Case Referred as Possibly Related/Similar, #2 Reply Memorandum of Law in Support 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-2803. (pgu) |
| CASE REFERRED TO Judge Jed S. Rakoff as possibly related to 11-cv-3605. (bkgw) |
| Case Designated ECF. (bkgw) |
| Filing 3 DECLARATION of Brendan M. Scott in Support re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-5267A, 08-1789 (BRL).. Document filed by R&H Trust Co (Jersey) Limited. (Attachments: #1 Exhibit A, #2 Exhibit A Con't, #3 Exhibit A Con't, #4 Exhibit A Con't, #5 Exhibit A Con't)(bkgw) |
| Filing 2 REPLY MEMORANDUM OF LAW in Support re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-5267A, 08-1789 (BRL).. Document filed by R&H Trust Co (Jersey) Limited. (bkgw) |
| Filing 1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-5267A, 08-1789 (BRL).Document filed by R&H Trust Co (Jersey) Limited.(bkgw) |
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