In Re: Bernard L. Madoff Investment Securities LLC
In Re: Bernard L. Madoff Investment Securities LLC
Appellee: Irving H. Picard
Appellant: ABN AMRO Bank N.V.
Case Number: 1:2017cv02959
Filed: April 24, 2017
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Valerie E Caproni
Nature of Suit: Bankruptcy Appeal (801)
Cause of Action: 28 U.S.C. ยง 0158
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 3, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 3, 2017 Opinion or Order Filing 14 MEMORANDUM OPINION & ORDER re: #3 MOTION for Leave to Appeal filed by ABN AMRO Bank N.V.. For the foregoing reasons, RBS/ABN's motion for leave to file for interlocutory appeal is DENIED. The Clerk of Court is respectfully directed to terminate the open motion at docket entry 3 and to close the case. (Signed by Judge Valerie E. Caproni on 10/3/2017) (kgo)
May 5, 2017 Filing 13 LETTER addressed to Judge Valerie E. Caproni from Michael S. Feldberg dated May 5, 2017 re: Bringing to the Court's Attention the May 4, 2017 Memorandum Decision in Adv. Proc. 11-02760. Document filed by ABN AMRO Bank N.V.. (Attachments: #1 Judge Bernstein's May 4, 2017 Memorandum Decision in Adv. Proc. 11-02760)(Feldberg, Michael)
May 2, 2017 Filing 12 REPLY MEMORANDUM OF LAW in Support re: #3 MOTION for Leave to Appeal . Document filed by ABN AMRO Bank N.V.. (Feldberg, Michael)
April 27, 2017 Filing 11 NOTICE OF APPEARANCE by Faraj Abdussalam Bader on behalf of ABN AMRO Bank N.V.. (Bader, Faraj)
April 27, 2017 Filing 10 NOTICE OF APPEARANCE by Rachel Nechama Agress on behalf of ABN AMRO Bank N.V.. (Agress, Rachel)
April 27, 2017 Filing 9 NOTICE OF APPEARANCE by Michael Svetkey Feldberg on behalf of ABN AMRO Bank N.V.. (Feldberg, Michael)
April 25, 2017 Filing 8 MEMORANDUM OF LAW in Opposition re: #3 MOTION for Leave to Appeal . Document filed by Irving H. Picard. (Sheehan, David)
April 25, 2017 Filing 7 NOTICE OF APPEARANCE by Regina Griffin on behalf of Irving H. Picard. (Griffin, Regina)
April 25, 2017 Filing 6 NOTICE OF APPEARANCE by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David)
April 24, 2017 Filing 5 DECLARATION of Michael S. Feldberg in Support re: #3 MOTION for Leave to Appeal. Document filed by ABN AMRO Bank N.V. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(bkar)
April 24, 2017 Filing 4 MEMORANDUM OF LAW in Support re: #3 MOTION for Leave to Appeal. Document filed by ABN AMRO Bank N.V. (bkar)
April 24, 2017 Filing 3 MOTION for Leave to Appeal Document filed by ABN AMRO Bank N.V.(bkar)
April 24, 2017 Filing 2 CIVIL COVER SHEET filed. (bkar)
April 24, 2017 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 3, 2017. Bankruptcy Court Case Numbers: 10-5354A, 08-1789A (SMB). Certified copies of file received.Document filed by ABN AMRO Bank N.V. (Attachments: #1 Exhibit A)(bkar)
April 24, 2017 Case Designated ECF. (bkar)
April 24, 2017 Magistrate Judge Andrew J. Peck is so designated. (bkar)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: In Re: Bernard L. Madoff Investment Securities LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
In re: Bernard L. Madoff Investment Securities LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: Irving H. Picard
Represented By: David J. Sheehan
Represented By: Regina Griffin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: ABN AMRO Bank N.V.
Represented By: Rachel Nechama Agress
Represented By: Faraj Abdussalam Bader
Represented By: Michael Svetkey Feldberg
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?