Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC et al
| Securities Investor Protection Corporation |
| Alpha Prime Asset Management Ltd., Senator Fund SpA, Claudine Magon De la Villehuchet, Shlomo (Momy) Islands Ltd., Tereo Trust Company Limited, Access International Advisors LLC, Senator Fund SPC, Bernard L. Madoff Investment Securities, LLC, Medicifinanz Consulting GmbH, Eurovaleur, Inc., Evenstad Family Defendants, Medici Cayman Islands Ltd., Regulus Asset Management Ltd., Tecno Development & Research LTD., Erwin Kohn, Netty Blau, Infovaleur, Inc., Sonja Kohn, Alpha Prime Fund Ltd., Herald Asset Management Ltd., Michel Kohn, 20:20 Medici AG, Windsor IBC, Inc., Shlomo Amselem, Bank Medici AG, Medici Cayman Island Ltd., Nicole Herzog, Gerald J. Block, Rachel Kohn, Medici S.R.L., Erko, Inc. and Carruba Asset Management Ltd. |
| S&P Associates General Partnership, P&S Associates General Partnership and Anne Del Casino |
| Irving H. Picard |
| 1:2012cv06093 |
| August 9, 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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This docket was last retrieved on August 4, 2014. A more recent docket listing may be available from PACER.
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Filing 14
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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Filing 13
ORDER granting #10 APPLICATION OF ANDERSON KILL PC TO WITHDRAW AS COUNSEL TO DEFENDANTS ALPHA PRIME FUND LTD ALPHA PRIME ASSET MANAGEMENT LTD CARRUBA ASSET MANAGEMENT LTD REGULUS ASSET MANAGEMENT LTD SENATOR FUND SPA SENATOR FUND SPC AND TEREO TRUST COMPANY LIMITED:Upon the application (the "Application") of Anderson Kill P.C. ("AK"),counsel to Defendants Alpha Prime Fund, Ltd., Alpha Prime Asset Management, Ltd.,Carruba Asset Management Ltd., Regulus Asset Management Ltd., Senator Fund SPA,Senator Fund SpC, and Tereo Trust Company Limited for entry of an order authorizing AK to withdraw as counsel; and due and proper notice of the Application having been given; and it appearing that no other or further notice is required; and upon consideration of the Application and all pleadings related thereto; and no objection to the Application having been made, and sufficient cause having been shown therefore; it is hereby: ORDERED that the Application is GRANTED.. (Signed by Judge Jed S. Rakoff on 10/5/2013) (js) Modified on 10/8/2013 (js).
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| Filing 12 DECLARATION of Dennis J. Nolan, Esq. in Support re: #10 MOTION for Anderson Kill P.C. to Withdraw as Attorney.. Document filed by Alpha Prime Asset Management Ltd., Alpha Prime Fund Ltd., Carruba Asset Management Ltd., Regulus Asset Management Ltd., Senator Fund SPC, Senator Fund SpA, Tereo Trust Company Limited. (Nolan, Dennis) |
| Filing 11 MEMORANDUM OF LAW in Support re: #10 MOTION for Anderson Kill P.C. to Withdraw as Attorney.. Document filed by Alpha Prime Asset Management Ltd., Alpha Prime Fund Ltd., Carruba Asset Management Ltd., Regulus Asset Management Ltd., Senator Fund SPC, Senator Fund SpA, Tereo Trust Company Limited. (Nolan, Dennis) |
| Filing 10 MOTION for Anderson Kill P.C. to Withdraw as Attorney. Document filed by Alpha Prime Asset Management Ltd., Alpha Prime Fund Ltd., Carruba Asset Management Ltd., Regulus Asset Management Ltd., Senator Fund SPC, Senator Fund SpA, Tereo Trust Company Limited.(Nolan, Dennis) |
| Transmission to Judgments and Orders Clerk. Transmitted re: #9 Order on Motion to Withdraw Bankruptcy Reference to the Judgments and Orders Clerk. (ago) |
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Filing 9
ORDER denying #1 Motion to Withdraw Bankruptcy Reference. Thus this issue could have been raised at the pleading state and is, in any event, essentially identical to the issue in which the Court has already declined to withdraw the reference. Hence, this Court denies the motion. The Clerk of the Court is directed to close document 1 on the docket of this case. (Signed by Judge Jed S. Rakoff on 10/1/2012) (ago)
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| ***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. #8 HAS BEEN REJECTED. Note to Attorney David J. Sheehan : THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING, either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (ldi) |
| Filing 8 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - RESPONSE in Opposition re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 08-1789 (BRL). (Letter to Judge Rakoff In Response to the Customers' Motion to Withdraw the Bankruptcy Reference). Document filed by Irving H. Picard. (Sheehan, David) Modified on 9/21/2012 (ldi). |
| Filing 7 NOTICE OF APPEARANCE by Nicholas J. Cremona on behalf of Irving H. Picard (Cremona, Nicholas) |
| Filing 6 NOTICE OF APPEARANCE by Oren J. Warshavsky on behalf of Irving H. Picard (Warshavsky, Oren) |
| ***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. #5 HAS BEEN REJECTED. Note to Attorney Helen Davis Chaitman : THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING, either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (ldi) |
| Filing 5 FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - RESPONSE in Support re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 08-1789 (BRL). Letter to Hon. Jed. S. Rakoff. Document filed by Anne Del Casino, P&S Associates General Partnership, S&P Associates General Partnership. (Chaitman, Helen) Modified on 9/13/2012 (ldi). |
| Filing 4 NOTICE OF CASE ASSIGNMENT to Judge Jed S. Rakoff. Judge Unassigned is no longer assigned to the case. (pgu) |
| CASE ACCEPTED AS RELATED. Create association to 1:12-mc-00115-JSR. Notice of Assignment to follow. (pgu) |
| Magistrate Judge Henry B. Pitman is so designated. (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: 08-1789 (BRL).) with the U.S.D.C. - S.D.N.Y. and the assignment of S.D.N.Y. Case Number: 12-cv-6093. (pgu) |
| Mailed notice re: #3 Declaration in Support, #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 08-1789 (BRL)., #2 Memorandum of Law in Support to the attorney(s) of record. (pgu) |
| Case Designated ECF. (bkar) |
| BANKRUPTCY WITHDRAWAL CASE REFERRED BY ATTORNEY TO Judge Jed S. Rakoff as possibly related to 12-mc-115. (bkar) |
| Filing 3 DECLARATION of Helen Davis Chaitman in Support re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 08-1789 (BRL).. Document filed by Anne Del Casino, P&S Associates General Partnership, S&P Associates General Partnership. (Attachments: #1 Exhibit A, #2 Exhibit B)(bkar) |
| Filing 2 MEMORANDUM OF LAW in Support re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 08-1789 (BRL). Document filed by Anne Del Casino, P&S Associates General Partnership, S&P Associates General Partnership. (bkar) |
| Filing 1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 08-1789 (BRL).Document filed by S&P Associates General Partnership, Anne Del Casino, P&S Associates General Partnership.(bkar) |
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