In Re: Bernard L. Madoff Investment Securities LLC
| Bernard L. Madoff Investment Securities LLC |
| Russell Oasis, Stanley Nelson, Russell L. Dusek, RAR Entrepreneurial Fund, LTD. and Carol Nelson |
| Irving H. Picard and Securities Investor Protection Corporation |
| 1:2016cv02792 |
| April 14, 2016 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| William H Pauley |
| Bankruptcy Appeal (801) |
| 28 U.S.C. § 0158 |
| None |
Docket Report
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This docket was last retrieved on July 15, 2016. A more recent docket listing may be available from PACER.
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| Filing 23 CLERK'S JUDGMENT: That for the reasons stated in the Court's Opinion and Order dated July 15, 2016, Appellants' motion for leave to file an interlocutory appeal is denied and Respondents' motion for sanctions is also denied; accordingly, 16-cv2792, 16-cv2804, 16-cv2806, and 16-cv-2807 are closed. (Signed by Clerk of Court Ruby Krajick on 7/15/2016) (Attachments: #1 Notice of Right to Appeal, #2 Notice of Right to Appeal)(dt) |
| Terminate Transcript Deadlines (dt) |
Filing 22
OPINION & ORDER re: (4 in 1:16-cv-02792-WHP) MOTION for Leave to Appeal filed by Russell L. Dusek, Carol Nelson, Russell Oasis, RAR Entrepreneurial Fund, LTD., Stanley Nelson, (4 in 1:16-cv-02804-WHP) MOTION for Leave to Appeal filed by Carol Nelson, Stanley Nelson, (4 in 1:16-cv-02807-WHP) MOTION for Leave to Appeal filed by Carol Nelson, (4 in 1:16-cv-02806-WHP) MOTION for Leave to Appeal filed by Russell L. Dusek. Appellants' motion for leave to file an interlocutory appeal is denied. Respondents' motion for sanctions is also denied. The Clerk of Court is directed to terminate all motions pending in cases numbered 16-cv-2792, 16-cv-2804, 16-cv-2806, and 16-cv-2807, and mark each of these cases as closed. (As further set forth in this Opinion & Order.) (Signed by Judge William H. Pauley, III on 7/14/2016) (mro)
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| Transmission to Judgments and Orders Clerk. Transmitted re: #22 Memorandum & Opinion, to the Judgments and Orders Clerk. (mro) |
| Filing 21 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 5/12/2016 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
| Filing 20 TRANSCRIPT of Proceedings re: ARGUMENT held on 5/12/2016 before Judge William H. Pauley, III. Court Reporter/Transcriber: Martha Martin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/20/2016. Redacted Transcript Deadline set for 6/30/2016. Release of Transcript Restriction set for 8/29/2016.(McGuirk, Kelly) |
| Minute Entry for proceedings held before Judge William H. Pauley, III: Oral Argument held on 5/12/2016. (WO) |
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Filing 19
ORDER: The oral argument previously scheduled for May 12, 2016 at 4:30 p.m. is advanced on consent to May 12, 2016 at 12:00 p.m. ( Oral Argument set for 5/12/2016 at 12:00 PM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 5/11/2016) (mro)
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Filing 18
ELECTRONIC ORDER: Upon submission of written application to this Court, it is hereby ORDERED that the following attorney(s) are authorized to bring the Personal Electronic Device(s) and/or the General Purpose Computing Device(s) (collectively, "Devices") listed below into the Courthouse for use in a proceeding or trial in the action captioned Picard v. RAR Entrepreneurial Fund, LTD, et al. The date(s) for which such authorization is provided is (are) May 12, 2016. Attorney: Anat Maytal - Device(s): FM microphone device (Phonak Zoomlink). (As further set forth in this Order.) (Signed by Judge William H. Pauley, III on 5/11/2016) (cf)
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| Filing 17 LETTER addressed to Judge William H. Pauley, III from Anat Maytal dated May 11, 2016 re: Application to Bring Personal Electronic Device into the Courtroom. Document filed by Irving H. Picard.(Maytal, Anat) |
| Filing 16 NOTICE OF CHANGE OF ADDRESS by Gregory Michael Dexter on behalf of Russell L. Dusek, Carol Nelson, Stanley Nelson, Russell Oasis, RAR Entrepreneurial Fund, LTD.. New Address: Chaitman, LLP, 465 Park Avenue, New York, New York, United States 10022, 888-759-1114. (Dexter, Gregory) |
| Filing 15 NOTICE OF APPEARANCE by Josephine Wang on behalf of Securities Investor Protection Corporation. (Wang, Josephine) |
| Filing 14 NOTICE OF APPEARANCE by Kevin H. Bell on behalf of Securities Investor Protection Corporation. (Bell, Kevin) |
| Filing 13 NOTICE OF APPEARANCE by Keith R. Murphy on behalf of Irving H. Picard. (Murphy, Keith) |
| Filing 12 NOTICE OF APPEARANCE by Nicholas J. Cremona on behalf of Irving H. Picard. (Cremona, Nicholas) |
| Filing 11 NOTICE OF APPEARANCE by Amy Elizabeth Vanderwal on behalf of Irving H. Picard. (Vanderwal, Amy) |
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Filing 10
ORDER: Having received the motions by RAR Entrepreneurial Fund, Ltd., Russell Oasis, Carol Nelson, Stanley Nelson, and Russell Dusek seeking leave to appeal from an order granting the Trustee's request for a protective order, the parties shall appear for oral argument on May 12, 2016 at 4:30 p.m. SO ORDERED., ( Oral Argument set for 5/12/2016 at 04:30 PM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 4/26/2016) (ama)
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| Filing 9 MEMORANDUM OF LAW in Opposition re: #4 MOTION for Leave to Appeal. Document filed by Securities Investor Protection Corporation. (bkar) |
| Filing 8 MEMORANDUM OF LAW in Opposition re: #4 MOTION for Leave to Appeal. Document filed by Irving H. Picard. (bkar) |
| Filing 7 REPLY MEMORANDUM OF LAW in Support re: #4 MOTION for Leave to Appeal . Document filed by Russell Oasis, RAR Entrepreneurial Fund, LTD.. (Chaitman, Helen) |
| ***DELETED DOCUMENT. Deleted document number [7 & 8] Objection re: 4. The document was incorrectly filed in this case. (laq) |
| Magistrate Judge Gabriel W. Gorenstein is so designated. (wb) |
| NOTICE OF CASE REASSIGNMENT to Judge William H. Pauley, III. Judge Unassigned is no longer assigned to the case. (wb) |
| CASE DECLINED AS NOT RELATED. Case referred as related to 15cv6564 and declined by Judge George B. Daniels and returned to wheel for assignment. (wb) |
| Filing 6 DECLARATION of Helen Davis Chaitman in Support re: #4 MOTION for Leave to Appeal. Document filed by Russell L. Dusek, Carol Nelson, Stanley Nelson, Russell Oasis, RAR Entrepreneurial Fund, LTD. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(bkar) |
| Filing 5 MEMORANDUM OF LAW in Support re: #4 MOTION for Leave to Appeal. Document filed by Russell L. Dusek, Carol Nelson, Stanley Nelson, Russell Oasis, RAR Entrepreneurial Fund, LTD. (bkar) |
| Filing 4 MOTION for Leave to Appeal Document filed by Russell L. Dusek, Carol Nelson, Stanley Nelson, Russell Oasis, RAR Entrepreneurial Fund, LTD..(bkar) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 15-cv-6564. Document filed by Russell L. Dusek, Carol Nelson, Stanley Nelson, Russell Oasis, RAR Entrepreneurial Fund, LTD.(bkar) |
| Filing 2 CIVIL COVER SHEET filed. (bkar) |
| Filing 1 NOTICE OF APPEAL FROM THE BANKRUPTCY COURT TO THE S.D.N.Y. from the Order of Judge Stuart M. Bernstein dated March 17, 2016. Bankruptcy Court Case Numbers: 10-4352A, 08-1789A (SMB). Certified copies of file received.Document filed by Russell Oasis, RAR Entrepreneurial Fund, LTD., Carol Nelson, Stanley Nelson, Russell L. Dusek.(bkar) |
| Case Designated ECF. (bkar) |
| BANKRUPTCY APPEAL CASE REFERRED BY ATTORNEY TO Judge George B. Daniels as possibly related to 15-cv-6564. (bkar) |
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