In Re: Bernard L. Madoff Investment Securities LLC
Defendant: Bernard L. Madoff Investment Securities LLC
Appellee: ABN AMRO Bank N.V.
Appellant: Irving H. Picard
Case Number: 1:2017cv07476
Filed: September 29, 2017
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Analisa Torres
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 August 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 7, 2020 Opinion or Order Filing 21 ORDER: In light of the Second Circuit's decision and the issuance of its mandate, the parties requested that the Court terminate this appeal. Id. Accordingly, it is ORDERED that the appeal is DISMISSED. The Clerk of Court is directed to close this case. SO ORDERED. (Signed by Judge Analisa Torres on 8/7/2020) (kv)
June 30, 2020 Filing 20 JOINT LETTER addressed to Judge Analisa Torres from David J. Sheehan dated June 30, 2020 re: Status of the Trustee's Appeal. Document filed by Irving H. Picard..(Sheehan, David)
March 31, 2020 Filing 19 JOINT LETTER addressed to Judge Analisa Torres from David J. Sheehan dated March 31, 2020 re: Status of the Trustee's Appeal. Document filed by Irving H. Picard..(Sheehan, David)
December 30, 2019 Filing 18 JOINT LETTER addressed to Judge Analisa Torres from David J. Sheehan dated December 30, 2019 re: Status of the Trustee's Appeal. Document filed by Irving H. Picard.(Sheehan, David)
October 1, 2019 Filing 17 JOINT LETTER addressed to Judge Analisa Torres from David J. Sheehan dated October 1, 2019 re: Status of the Trustee's Appeal. Document filed by Irving H. Picard.(Sheehan, David)
July 3, 2019 Filing 16 JOINT LETTER addressed to Judge Analisa Torres from David J. Sheehan dated July 3, 2019 re: Status of the Trustee's Appeal. Document filed by Irving H. Picard.(Sheehan, David)
April 12, 2019 Filing 15 LETTER addressed to Judge Analisa Torres from David J. Sheehan dated April 12, 2019 re: Revision to Joint Sixth 90-day Status Update Submitted on April 4, 2019. Document filed by Irving H. Picard.(Sheehan, David)
April 4, 2019 Filing 14 JOINT LETTER addressed to Judge Analisa Torres from David J. Sheehan dated April 4, 2019 re: Status of the Trustee's Appeal. Document filed by Irving H. Picard.(Sheehan, David)
January 4, 2019 Filing 13 JOINT LETTER addressed to Judge Analisa Torres from David J. Sheehan dated January 4, 2019 re: Status of the Trustee's Appeal. Document filed by Irving H. Picard.(Sheehan, David)
October 5, 2018 Filing 12 JOINT LETTER addressed to Judge Analisa Torres from David J. Sheehan dated October 5, 2018 re: Status of the Trustee's Appeal. Document filed by Irving H. Picard.(Sheehan, David)
July 9, 2018 Filing 11 JOINT LETTER addressed to Judge Analisa Torres from David J. Sheehan dated July 9, 2018 re: Status of Trustee's Appeal. Document filed by Irving H. Picard.(Sheehan, David)
April 10, 2018 Filing 10 LETTER addressed to Judge Analisa Torres from David J. Sheehan dated April 10, 2018 re: Status of Trustee's Appeal. Document filed by Irving H. Picard.(Sheehan, David)
December 13, 2017 Filing 9 LETTER addressed to Judge Analisa Torres from David J. Sheehan dated December 13, 2017 re: Status of Appeal. Document filed by Irving H. Picard.(Sheehan, David)
October 10, 2017 Opinion or Order Filing 8 ORDER granting #7 Letter Motion for Extension of Time. GRANTED. The action is stayed until further notice. The parties shall submit a joint letter on the status of the appeal by January 10, 2017, and every 90 days thereafter. (Signed by Judge Analisa Torres on 10/10/2017) (mro)
October 10, 2017 Case Stayed (mro)
October 10, 2017 Filing 7 LETTER MOTION for Extension of Time to File Briefs on the Appeal addressed to Judge Analisa Torres from David J. Sheehan dated October 10, 2017. Document filed by Irving H. Picard.(Sheehan, David)
October 10, 2017 Filing 6 NOTICE of Bankruptcy Form 424 Certifying Direct Appeal to Second Circuit on Consent of all Parties. Document filed by Irving H. Picard. (Sheehan, David)
October 3, 2017 NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge Unassigned is no longer assigned to the case. (ma)
October 3, 2017 CASE DECLINED AS NOT RELATED. Case referred as related to 17-cv-2959 and declined by Judge Valerie Caproni and returned to wheel for assignment. (ma)
October 3, 2017 Magistrate Judge Sarah Netburn 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. (ma)
September 29, 2017 Filing 5 COUNTER DESIGNATION OF BANKRUPTCY RECORD ON APPEAL Document filed by Appellee ABN AMRO Bank N.V. (bkar)
September 29, 2017 Filing 4 DESIGNATION OF BANKRUPTCY RECORD ON APPEAL re: #1 Bankruptcy Appeal,. Document filed by Appellant Irving H. Picard. (bkar)
September 29, 2017 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 17-cv-2959. Document filed by Irving H. Picard.(bkar)
September 29, 2017 Filing 2 CIVIL COVER SHEET filed. (bkar)
September 29, 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: 11-2760A, 08-1789 (SMB). Certified copies of file received.Document filed by Irving H. Picard. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(bkar)
September 29, 2017 BANKRUPTCY APPEAL CASE REFERRED BY ATTORNEY TO Judge Valerie E. Caproni as possibly related to 17-cv-2959. (bkar)
September 29, 2017 Case Designated ECF. (bkar)
September 29, 2017 NOTICE OF RECORD OF APPEAL AVAILABILITY (COMPLETION). Re: #1 Bankruptcy Appeal,. All Documents from the United States Bankruptcy Court - Southern District of New York have been filed with the U.S.D.C. S.D.N.Y. Record of Appeal is Complete and Available Electronically. Appellant Brief due by 10/30/2017. (bkar)

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Defendant: Bernard L. Madoff Investment Securities LLC
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Appellee: ABN AMRO Bank N.V.
Represented By: Michael Svetkey Feldberg
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Appellant: Irving H. Picard
Represented By: David J. Sheehan
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