In Re: Bernard L. Madoff Investment Securities LLC
Defendant: Bernard L. Madoff Investment Securities LLC
Appellee: Securities Investor Protection Corporation and Irving H. Picard
Appellant: Russell L. Dusek
Case Number: 1:2016cv02806
Filed: April 14, 2016
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: William H Pauley
Nature of Suit: Bankruptcy Appeal (801)
Cause of Action: 28 U.S.C. § 0158
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 15, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 15, 2016 Filing 15 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)
July 14, 2016 Opinion or Order Filing 14 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)
July 14, 2016 Transmission to Judgments and Orders Clerk. Transmitted re: #14 Memorandum & Opinion,,,, to the Judgments and Orders Clerk. (mro)
May 12, 2016 Minute Entry for proceedings held before Judge William H. Pauley, III: Oral Argument held on 5/12/2016. (WO)
May 11, 2016 Opinion or Order Filing 13 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)
May 11, 2016 Opinion or Order Filing 12 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)
May 10, 2016 Filing 11 NOTICE OF CHANGE OF ADDRESS by Gregory Michael Dexter on behalf of Russell L. Dusek. New Address: Chaitman, LLP, 465 Park Avenue, New York, New York, United States 10022, 8887591114. (Dexter, Gregory)
April 26, 2016 Opinion or Order 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)
April 21, 2016 Filing 9 REPLY MEMORANDUM OF LAW in Support re: #4 MOTION for Leave to Appeal . Document filed by Russell L. Dusek. (Chaitman, Helen)
April 20, 2016 Filing 8 MEMORANDUM OF LAW in Opposition re: #4 MOTION for Leave to Appeal. Document filed by Securities Investor Protection Corporation. (bkar)
April 20, 2016 Filing 7 MEMORANDUM OF LAW in Opposition re: #4 MOTION for Leave to Appeal. Document filed by Irving H. Picard. (bkar)
April 20, 2016 ***DELETED DOCUMENT. Deleted document number #7 Objection re: 4. The document was incorrectly filed in this case. (laq)
April 15, 2016 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)
April 15, 2016 NOTICE OF CASE REASSIGNMENT to Judge William H. Pauley, III. Judge Unassigned is no longer assigned to the case. (wb)
April 15, 2016 Magistrate Judge Gabriel W. Gorenstein is so designated. (wb)
April 14, 2016 Filing 6 DECLARATION of Helen Davis Chaitman in Support re: #4 MOTION for Leave to Appeal. Document filed by Russell L. Dusek. (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)
April 14, 2016 Filing 5 MEMORANDUM OF LAW in Support re: #4 MOTION for Leave to Appeal. Document filed by Russell L. Dusek. (bkar)
April 14, 2016 Filing 4 MOTION for Leave to Appeal Document filed by Russell L. Dusek.(bkar)
April 14, 2016 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 15-cv-6564. Document filed by Russell L. Dusek.(bkar)
April 14, 2016 Filing 2 CIVIL COVER SHEET filed. (bkar)
April 14, 2016 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: 10-4644A, 08-1789A (SMB). Certified copies of file received.Document filed by Russell L. Dusek.(bkar)
April 14, 2016 Case Designated ECF. (bkar)
April 14, 2016 BANKRUPTCY APPEAL CASE REFERRED BY ATTORNEY TO Judge George B. Daniels as possibly related to 15-cv-6564. (bkar)

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Defendant: Bernard L. Madoff Investment Securities LLC
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Appellee: Securities Investor Protection Corporation
Represented By: Kevin H. Bell
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Appellee: Irving H. Picard
Represented By: David J. Sheehan
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Appellant: Russell L. Dusek
Represented By: Helen Davis Chaitman
Represented By: Gregory Michael Dexter
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