In Re: Bernard L. Madoff Investment Securities LLC
| Bernard L. Madoff Investment Securities LLC |
| Irving H. Picard |
| David I. Lustig and The Lustig Family 1990 Trust |
| 1:2017cv04952 |
| June 30, 2017 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Gregory H Woods |
| Bankruptcy Appeal (801) |
| 28 U.S.C. ยง 0158 |
| None |
Docket Report
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| Filing 12 CLERK'S JUDGMENT: It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum Opinion and Order dated October 24, 2017, because Defendants do not meet the first prong of the standard for granting an interlocutory appeal, and because no exceptional circumstances are present, Defendants' motions for leave to appeal are denied; accordingly, both 17-cv-4952 and 17-cv-4972 are closed. (Signed by Clerk of Court Ruby Krajick on 10/27/2017) (Attachments: #1 Right to Appeal, #2 Right to Appeal)(km) |
Filing 11
MEMORANDUM OPINION AND ORDER re: (3 in 1:17-cv-04972-GHW) MOTION for Leave to Appeal filed by David Ivan Lustig, (3 in 1:17-cv-04952-GHW) MOTION for Leave to Appeal filed by David I. Lustig, The Lustig Family 1990 Trust. Because Defendants do not meet the first prong of the standard for granting an interlocutory appeal, and because no exceptional circumstances are present, Defendants' motions for leave to appeal are DENIED. The Clerk of Court is directed to terminate the motions pending at Dkt. No. 3 in both 17-cv-4952 and 17-cv-4972, and to close both cases. SO ORDERED. (Signed by Judge Gregory H. Woods on 10/24/2017) (anc)
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| Transmission to Judgments and Orders Clerk. Transmitted re: #11 Memorandum & Opinion to the Judgments and Orders Clerk. (anc) |
| Filing 10 LETTER addressed to Judge Gregory H. Woods from Richard E. Signorelli dated July 19, 2017 re: Cover letter enclosing courtesy copies and requesting oral argument. Document filed by David I. Lustig, The Lustig Family 1990 Trust.(Signorelli, Richard) |
| Filing 9 REPLY MEMORANDUM OF LAW in Support re: #3 MOTION for Leave to Appeal . Document filed by David I. Lustig, The Lustig Family 1990 Trust. (Signorelli, Richard) |
| Filing 8 DECLARATION of Nicholas J. Cremona in Opposition re: #3 MOTION for Leave to Appeal. Document filed by Irving H. Picard. (Attachments: #1 Exhibit A: Bankruptcy Court Order dated January 27, 2017, #2 Exhibit B: Trustee's Motion to Strike Affirmative Defenses, #3 Exhibit C: Defendants' Memorandum of Law in Opposition to Motion, #4 Exhibit D: Trustee's Reply in Support of Motion, #5 Exhibit E: Lustig Family 1900 Trust's Omnibus Responses and Objections to Trustee's Discovery Demands, #6 Exhibit F: David Ivan Lustig's Omnibus Responses and Objections to Trustee's Discovery Demands)(Cremona, Nicholas) |
| Filing 7 MEMORANDUM OF LAW in Opposition re: #3 MOTION for Leave to Appeal . Document filed by Irving H. Picard. (Cremona, Nicholas) |
| Filing 6 STATEMENT OF RELATEDNESS re: that this action be filed as related to 12-cv-2782 (JSR). Document filed by David I. Lustig, The Lustig Family 1990 Trust.(Signorelli, Richard) |
| Filing 5 DECLARATION of Bryan Ha in Support re: #3 MOTION for Leave to Appeal. Document filed by David I. Lustig, The Lustig Family 1990 Trust. (Attachments: #1 Exhibit 1 - Part 1, #2 Exhibit 1 - Part 2, #3 Exhibit 1 - Part 3, #4 Exhibit 1 - Part 4, #5 Exhibit 2-9)(bkar) |
| Filing 4 MEMORANDUM OF LAW in Support re: #3 MOTION for Leave to Appeal. Document filed by David I. Lustig, The Lustig Family 1990 Trust. (bkar) |
| Filing 3 MOTION for Leave to Appeal Document filed by David I. Lustig, The Lustig Family 1990 Trust.(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 June 13, 2017. Bankruptcy Court Case Numbers: 10-4417A, 08-1789A (SMB). Certified copies of file received.Document filed by David I. Lustig, The Lustig Family 1990 Trust.(bkar) |
| Case Designated ECF. (bkar) |
| Magistrate Judge Ronald L. Ellis is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (bkar) |
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